Issue - decisions

The Committee resolved :-

(i) to note the revised Board Assurance and Escalation Framework as

attached in the appendix to the report,

(ii) to instruct the Chief Finance Officer to introduce amendments to the appendix as provided by the Members,

(iii) to approve the revised Board Assurance and Escalation Framework following amendment; and

(iv) to note that the Framework will be reviewed by the Committee on an

annual basis.