Issue - meetings

The Board received a report setting out a draft Work Programme for the remainder of the year.

The Board was advised that the Programme should have referred to the June, rather July meeting, as stated in the report.

There was agreement that there should be a report added to agenda for the next meeting, setting out the Action Plans attached to each of the Performance Indicators, which were within the Boards responsibility. The Chair requested that these should set out clearly the responsibilities of each of the Partners in terms of delivery. It was noted that there may need to be one meeting dedicated to this topic.

The Chair suggested that future agendas should be divided into reports for consideration and information reports and there was agreement that this was sensible.

RESOLVED:

1. That the report be noted.

2. That a report added to agenda for the next meeting, setting out the Action Plans attached to each of the Performance Indicators, which were within the Boards responsibility.