Agenda
PDF 139 KBVenue: Rooms 4 & 5 - Health Village. View directions
Contact: Emma Robertson, Email: emmrobertson@aberdeencity.gov.uk
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Welcome from the Chair |
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DECLARATIONS OF INTEREST |
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Declarations of Interest and Transparency Statements Members are requested to intimate any Declarations of Interest or Transparency Statements |
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DETERMINATION OF EXEMPT BUSINESS |
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Exempt Business Members are requested to determine that any exempt business be considered with the press and public excluded |
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STANDING ITEMS |
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Video Presentation: Dennis Close |
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Minute of Board Meeting of 4 February 2025 and Attendance Record Additional documents: |
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Minute of Special Board Meeting of 28 February 2025 |
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Minute of Risk, Audit and Performance Committee of 25 February 2025 |
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Draft Minute of Clinical and Care Governance Committee of 11 March 2025 |
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PERFORMANCE AND FINANCE |
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Financial Position Update - Year End Report - HSCP.25.030 |
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Annual Review of Financial Regulations and Reserves Policy - HSCP.25.035 Additional documents: |
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GOVERNANCE |
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Recruitment and Selection Process for Chief Finance Officer - HSCP.25.038 |
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DATES OF UPCOMING MEETINGS / SEMINARS |
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IJB Insights - 10 June 2025 · Culture · Horizon Scanning · Strategic Plan/ Budget/ Risk · Deep Dive on AI · 3rd Sector Funding |
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Integration Joint Board - 1 July 2025 |