Issue - meetings

The Board resolved :-

(i)            to note the Business Planner; and

(ii)          to approve reprioritisation and presentation of reports whilst in civil contingency mode.

The Board had before it the Business Planner.

Members heard from the CFO that todays’ Agenda items were reflected within the Planner and those items suggested for delay, transfer or removal were highlighted.

The CFO advised members that it was intended to again review intended reporting to ensure prioritisation was delivered and that officers, where appropriate, could attend to civil contingency matters.

The Board resolved :-

(i)            to note the Business Planner; and

(ii)          to approve reprioritisation and presentation of reports whilst in civil contingency mode.