Issue - meetings

The Board resolved:-

(i)       to note that Maggie Hepburn advised that she had a connection in relation to agenda item 6.2 (Grant Funding Arrangements) as she was Chief Executive of the Aberdeen Council of Voluntary Organisations (ACVO), however, having applied the objective test she did not consider that her connection amounted to an interest which would prevent her from remaining for the item but she would not take part in the discussion on the item; and

(ii)       to note that Alison Murray advised that she had a connection in relation to agenda item 5.1 (Carers' Strategy) as she was a Carer Representative to the IJB, however, having applied the objective test she did not consider that her connection amounted to an interest which would prevent her from participating in the discussion on the item.

Members were requested to intimate any Declarations of Interest or Transparency Statements in respect of the items on the agenda.

The Board resolved:-

(i)       to note that Maggie Hepburn advised that she had a connection in relation to agenda item 6.2 (Grant Funding Arrangements) as she was Chief Executive of the Aberdeen Council of Voluntary Organisations (ACVO), however, having applied the objective test she did not consider that her connection amounted to an interest which would prevent her from remaining for the item but she would not take part in the discussion on the item; and

(ii)       to note that Alison Murray advised that she had a connection in relation to agenda item 5.1 (Carers' Strategy) as she was a Carer Representative to the IJB, however, having applied the objective test she did not consider that her connection amounted to an interest which would prevent her from participating in the discussion on the item.