Issue - meetings

to agree the Planner.

The Board had before it the Business Planner which was presented by the Chief Operating Officer 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 the reasons outlined in the planner for the delay to item 14 (Primary Care Improvement Plan (PCIP) Governance); and

(ii)            to otherwise agree the Planner.