Issue - meetings

(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

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.