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Decision details

Business Planner

Decision status: For Determination

Is Key decision?: No

Is subject to call in?: No

Decision:

The Committee resolved:-

(1)  to transfer Item 5 (Review of Terms of Reference) to the Integration Joint Board,

(2)  to delay Item 7 (Board Assurance & Escalation Framework) and Item 10 (PCIP Evaluation Framework) to the February 2020 meeting of the Committee, and

(3)  to otherwise note the content of the Business Planner.

Publication date: 01/11/2019

Date of decision: 29/10/2019

Decided at meeting: 29/10/2019 - Risk, Audit and Performance Committee

Accompanying Documents: