Issue - meetings

The Board resolved:-

(i)             to note that the Audited Accounts would be ready at the end of September 2022;

(ii)           to note that the Carers’ Implementation Group had agreed that the Carers’ Strategy would be published in October 2022;

(iii)          to note that the Strategic Risk Register would be presented to the IJB in August following the Risk Workshop that was planned for July 2022; and

(iv)          to otherwise agree the planner.

The Board had before it the Business Planner which was presented by the Business Manager who advised Members of the updates to reporting intentions and that further items would be added to future reporting cycles.

The Board resolved:-

(i)             to note that the Audited Accounts would be ready at the end of September 2022;

(ii)           to note that the Carers’ Implementation Group had agreed that the Carers’ Strategy would be published in October 2022;

(iii)          to note that the Strategic Risk Register would be presented to the IJB in August following the Risk Workshop that was planned for 15 August 2022; and

(iv)          to otherwise agree the planner.