Issue - meetings

(i)            to note the reason for the removal of lines 14, 15, 16 and 17 (Progress on EOMF and Review of Equality Outcomes, Biennial Progress report on delivery of our Equality Outcomes and Mainstreaming Framework, GIRFE Toolkit - Update on Work and  Review of Hosted Services including Abortion Care respectively) and their modification to Service Updates;

(ii)          to note the reasons for the transfer of lines 13, 18 and 30 (Out of Hours Primary Care (GMED) Service, Improving Transitions and Locality Planning Annual Performance Reports respectively); and

(iii)         to otherwise agree the Planner.

The Board had before it the Business Planner, which was presented by the Chief 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 reason for the removal of lines 14, 15, 16 and 17 (Progress on EOMF and Review of Equality Outcomes, Biennial Progress report on delivery of our Equality Outcomes and Mainstreaming Framework, GIRFE Toolkit - Update on Work and  Review of Hosted Services including Abortion Care respectively) and their modification to Service Updates;

(ii)          to note the reasons for the transfer of lines 13, 18 and 30 (Out of Hours Primary Care (GMED) Service, Improving Transitions and Locality Planning Annual Performance Reports respectively); and

(iii)         to otherwise agree the Planner.

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:-

to agree the Planner.