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June Agenda: 19/06/2020

 

1.Apologies

2.Members Interests

STANDING ITEMS

3.Update from the Chair
Oral update

4. Minutes
To approve the open session minutes of the meeting held on 14 May 2020.

5.Matters Arising
To note the update report on actions agreed from previous meetings.

ITEMS FOR DECISION

6.Scheme of Delegation
To agree amendments to the ARB Scheme of Delegation.
Cover paper
Annex A
Annex B

ITEMS FOR NOTE

7,Chief Executive’s Report
Oral update.

8.Management Accounts
To note the Management Accounts to 31 May 2020.
Cover paper
Annex A

9.Audit and Risk Assurance Committee Annual Report
To note the ARAC Annual Report- April 2019 to June 2020.

10.Minutes
10.1 To note the minutes from the Audit and Risk Assurance Committee meeting held on 22 April 2020
10.2 To note the draft minutes of the Policy Committee meeting held on 22 May 2020

11.AOB

 

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