Issue - meetings

(i)            to note the reasons outlined for the transfer to the IJB of the report at line 8 (Strategic Risk Register and Risk Appetite Statement), the removal of the reports at lines 9, 19, 22, 26 and 28 (Financial Position Update) and the deferral of line 20 (Board Assurance and Escalation Framework); and

(ii)          to otherwise agree the Planner.

The Committee had before it the planner of committee business, as prepared by the Chief Finance Officer.

The Committee resolved:-

(i)            to note the reasons outlined for the transfer to the IJB of the report at line 8 (Strategic Risk Register and Risk Appetite Statement), the removal of the reports at lines 9, 19, 22, 26 and 28 (Financial Position Update) and the deferral of line 20 (Board Assurance and Escalation Framework); and

(ii)          to otherwise agree the Planner.