Agenda and decisions

there were no Declarations of Interest or Transparency Statements.

there was no exempt business.

to approve the minute as a correct record.

(i)            to note the reasons outlined for the transfer to the IJB of the report at line 8 (Strategic Risk Register and Risk Appetite Statement), the removal of the reports at lines 9, 19, 22, 26 and 28 (Financial Position Update) and the deferral of line 20 (Board Assurance and Escalation Framework); and

(ii)          to otherwise agree the Planner.

to note the contents of the report.

to note the Delivery Plan Quarter 4 Summary, the Tracker and Dashboard as appended to the report.

to note the date of the next meeting.