Issue - meetings

The Committee had before it the latest version of the Business Planner.

The Committee resolved:-

(i)       to delete items 5 (Contracts Register), 6 (Audited Annual Accounts), 7 (Internal Audit Report – Care Management), 8 (Confirmation of Assurance), 10 (Performance Monitoring) and 13 (IJB Complaints Handling Procedure); and

(ii)      to otherwise note the content of the planner.