Issue - decisions
Forward Report Planner
01/11/2019 - Business Planner
The Committee resolved:-
(1) to transfer Item 5 (Review of Terms of Reference) to the Integration Joint Board,
(2) to delay Item 7 (Board Assurance & Escalation Framework) and Item 10 (PCIP Evaluation Framework) to the February 2020 meeting of the Committee, and
(3) to otherwise note the content of the Business Planner.