Issue - meetings

The Committee resolved:-

(1)  to review, discuss and provide feedback on  the Performance Dashboard,

(2)  to provide the Committee full access to the Performance Dashboard,

(3)  to provide positive appreciation of the work undertaken to develop the Performance Dashboard, and

(4)  to present the Landing Site and Spine elements of the Performance Dashboard as a Standing Item on the agenda

The Committee had before it a report presented by the Chief Officer which included the latest draft of the Performance Dashboard linked to the Integration Joint Board (IJB) Strategic Plan.

The report recommended:

that the Committee

a)    Review the draft Performance Dashboard,

b)    Provide verbal feedback and comment to the Lead Strategy and Performance Manager to inform further development of the Dashboard, and

c)    Instruct the Lead Strategy and Performance Manager on the format and

frequency of the committee’s future performance reporting requirements

and how this might align to performance information reported to the

Clinical and Care Governance Committee.

The Committee were presented with a summary of the report and received a full demonstration of the Performance Dashboard in its current format.

The Committee heard that the Landing page and Spine Charts could be presented in print format however further exploration would require digital use only and accordingly members would be granted access to the Performance Dashboard to enable delivery of their assurance role.

The Committee resolved:-

(i)    to approve the recommendations,

(ii)  that officers provide the Committee with full access to the Performance Dashboard,

(iii) to provide positive appreciation of the work undertaken to develop the Performance Dashboard, and

(iv) to instruct officers to present the Landing Page and Spine Charts of the Performance Dashboard as a Standing Item on the Committee agenda