Minutes:
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.