Issue - meetings

The Board resolved:-

(i)            to review the draft Performance Dashboard and note future planned

Developments,

(ii)          to agree the revised proposal in relation to performance reporting

Arrangements,

(iii)         to agree the scheduling of a development session to determine the most effective way to use the Performance Dashboard at IJB and committee level.

The Board had before it a report from the Chief Officer regarding development of the draft Performance dashboard which was linked to the current IJB Strategic Plan.

The Board received a presentation on the Dashboard which showed its operation and capabilities. The Board were advised that development continued, and members were encouraged to access the Dashboard and provide feedback.

The report recommended:-

that the Board -

a)            review the draft Performance Dashboard and note future planned

developments,

b)            agree the revised proposal in relation to performance reporting

arrangements,

c)            agree the scheduling of a development session to determine the most effective way to use the Performance Dashboard at IJB and committee level.

The Board resolved:-

to approve the recommendations.