Issue - meetings

Forward Report Planner

 

 

Meeting: 28/02/2023 - Risk, Audit and Performance Committee (Item 4)

4 Business Planner pdf icon PDF 189 KB

Decision:

The Committee had before it the Committee Business Planner.

 

The Committee resolved:-

to approve the content of the Planner.

Minutes:

The Committee had before it the Committee Business Planner.

 

In respect of a question regarding whistleblowing, the Business Manager confirmed that this was information collated from the Integration Joint Board, Aberdeen City Council and NHS Grampian.

 

The Committee resolved:-

to approve the content of the Planner.

Meeting: 17/11/2022 - Risk, Audit and Performance Committee (Item 4)

4 Business Planner pdf icon PDF 145 KB

Decision:

The Committee resolved:-

(i)             to approve that line 40 - Audited Accounts - would be removed from the Risk, Audit and Performance Planner as these would be presented to the Integration Joint Board on 10 October 2023; and

(ii)            to otherwise note the content of the Planner.

Minutes:

The Committee had before it the Committee Business Planner.

 

The Committee resolved:-

(i)             to approve that line 40 - Audited Accounts - would be removed from the Risk, Audit and Performance Planner as these would be presented to the Integration Joint Board on 10 October 2023; and

(ii)            to otherwise note the content of the Planner.