Issue - meetings

(i)            to instruct the Business and Resilience Manager to report back to members on the date of the last self-assessment;

(ii)          approve the revised Board Assurance and Escalation Framework (BAEF) as attached at Appendix A; and

(iii)         to agree that the Framework continue to be reviewed annually by RAPC.

The Committee had before  it the annual review of the Integration Joint Board’s Board Assurance and Escalation Framework (BAEF) prepared by the Business and Resilience Manager.

The report recommended:-

that the Committee:

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

(b)          agree that the Framework continue to be reviewed annually by RAPC.

The Committee resolved:-

(i)            to instruct the Business and Resilience Manager to report back to members on the date of the last self-assessment; and

(ii)          to otherwise agree the recommendations.