Issue - meetings

The Board resolved :-

(a)  to instruct the Chief Officer to update the Business Planner as necessary and to focus on Urgent/Emergency business only;

(b)  to continue to submit Service Updates as appropriate; and

(c)  to note the revised business planner.

The Board had before it the Business Planner.

The Board heard that a considerable volume of work connected with the ongoing CoVid-19 situation had impacted on author’s ability to prepare or plan some of the intended reporting. It was agreed that only Urgent and/or Emergency matters be reported to the Board during the period of emergency.

The Board were advised that routine matters which provided updates only and did not require decision making, could be reported via a Service Update process. Members could seek clarity on such reports from the Lead Strategy and Performance Manager.

The Board resolved :-

(i)    to instruct the Chief Officer to update the Business Planner as necessary and to focus on Urgent/Emergency business only;

(ii)   to continue to submit Service Updates as appropriate; and

(iii)to note the revised business planner.