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The Board:-

·      
Agree dates for meetings of the Board between 1st
May 2024 and 30th April 2025 as set out at Appendix 1.

·      
Noted that any physical meetings will take place at
Woodhill House, Aberdeen but that Board Meetings continue to be
held virtually at the current time.

·      
Noted that all meetings will commence at
10.15am

·      
Noted that, once approved, the dates of the Board
Meetings will be published via Aberdeenshire Council’s
Committee Management System, on the Council’s
website.
The Board also agreed that
pre-meetings should start at 9.15am and not 9am.