Issue - meetings

(i)            to agree to add the following reports to the Planner: (1) Draft Strategic Plan on 19 November 2024 and (2) Final Strategic Plan on 18 March 2025;

(ii)          to otherwise 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 agree to add the following reports to the Planner: (1) Draft Strategic Plan on 19 November 2024; and (2) Final Strategic Plan on 18 March 2025; and

(ii)          to otherwise agree the Planner.