Issue - meetings

The Committee resolved:-

(1)  to transfer Item 5 (Review of Terms of Reference) to the Integration Joint Board,

(2)  to delay Item 7 (Board Assurance & Escalation Framework) and Item 10 (PCIP Evaluation Framework) to the February 2020 meeting of the Committee, and

(3)  to otherwise note the content of the Business Planner.

The Committee had before it the Business Planner as prepared by the Chief Finance Officer.

The Committee heard that with reference to Item 6 (Review of relevant Audit Scotland Reports), the NHS Scotland Audit Report would be presented to the next committee meeting. It was also advised that Digital Infrastructure would be presented to the Integration Joint Board along with the Transformation Report.

The Committee resolved:-

(i)    to transfer Item 5 (Review of Terms of Reference) to the Integration Joint Board,

(ii)  to delay Item 7 (Board Assurance & Escalation Framework) and Item 10 (PCIP Evaluation Framework) to the February 2020 meeting of the Committee, and

(iii) to otherwise note the content of the Business Planner.