9 Business Statement PDF 82 KB
Decision:
(1) Agreed removal of Items 1, 4 and 9.
(2) Noted the content of the Business Statement
(3) Noted that a revised document was being developed
Minutes:
The Board had before it the Business Statement which was presented by
Alex Stephen, Chief Finance Officer.
The Board heard an explanation on each item including those matters which
had been presented and were intended for removal.
The Board heard there was a desire at the APS Committee for greater
awareness of future business and that to maintain assurances, completed
business be captured appropriately.
The Chair advised that similar comments had been made at the CCG
Committee.
Alex Stephen assured the Board that these observations had been acted
upon and that work was already ongoing to produce an enhanced Business
Planner for the Board and its respective committees.
The Board resolved:-
(i) to agree to remove Items 1 (Risk Management), 4 (Draft Strategic Plan 2019-2022) and 9 (Appointments);
(ii) to note the content of the Business Statement; and
(iii) to note that a revised Business Statement was being developed and would be presented at a future meeting.