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Agenda

Venue: Meeting Room 4 / 5, Health Village

Contact: Derek Jamieson, tel 01224 523057 or email  derjamieson@aberdeencity.gov.uk 

Items
No. Item

TERMS OF REFERENCE - for noting pdf icon PDF 103 KB

DECLARATION OF INTERESTS

1.

Members are requested to intimate any declarations of interest pdf icon PDF 61 KB

DETERMINATION OF EXEMPT BUSINESS

2.

Members are requested to determine that any exempt business be considered with the press and public excluded

STANDING ITEMS

3.

Minute of Previous Meeting of 28 May 2019 pdf icon PDF 103 KB

4.

Business Planner pdf icon PDF 61 KB

GOVERNANCE

5.

Annual Report pdf icon PDF 229 KB

Additional documents:

6.

Strategic Risk Register pdf icon PDF 244 KB

Additional documents:

FINANCE

7.

Finance Monitoring Report pdf icon PDF 307 KB

PERFORMANCE

8.

Winter Debrief Report August 2019 pdf icon PDF 264 KB

EXEMPT / CONFIDENTIAL BUSINESS

9.

None Reported

CONFIRMATION OF ASSURANCE

10.

Confirmation of Assurance