Issue - meetings

The Committee resolved:-

(i)             to approve the revised Board Assurance and Escalation Framework (BAEF) as attached at Appendix A of the report;

(ii)            to agree that the Framework continue to be reviewed annually by RAPC; and

(iii)          to agree that once the IJB approves the revised Scheme of Governance (including the terms of reference for the IJB and its committees) that the BAEF be updated to reflect any changes made to the Scheme.

The Committee resolved:-

to note the updates in Appendix A of the report.