Issue - meetings

(i)            to note the reasons outlined for the deferral of the reports at lines 10 and 17 (Whistleblowing Updates and Board Assurance and Escalation Framework) and the removal of line 11 (Financial Position Update);

(ii)          to instruct the Chief Operating Officer and Business Manager to raise staff awareness of the Whistleblowing Policy through the regular communications to staff; and

(iii)         to otherwise agree the Planner.

The Committee had before it the planner of committee business, as prepared by the Chief Operating Officer.

The Committee resolved:-

(i)            to note the reasons outlined for the deferral of the reports at lines 10 and 17 (Whistleblowing Updates and Board Assurance and Escalation Framework) and the removal of line 11 (Financial Position Update);

(ii)          to instruct the Chief Operating Officer and Business Manager to raise staff awareness of the Whistleblowing Policy through the regular communications to staff; and

(iii)         to otherwise agree the Planner.