Decision details

(i)             to note that the Performance Framework would be circulated to members;

(ii)            to agree that the Health Care Intelligence Dashboard and covering report would be added to the Planner as an action for the August 2022 meeting and thereafter on a quarterly basis;

(iii)          to agree that a seminar topic of Strategic Intent be added to the Planner; and

(iv)          to note the Leadership Team Objectives Reporting Framework as appended to the report, noting in particular the reporting timetable.