Issue - meetings

The Board considered a report setting out the proposed governance arrangements for the preparation of the Comprehensive Area Assessment (CAA).  

An overview of the proposed governance arrangements was provided and it was noted that the HSP Performance Management (PMG) would oversee the Area Assessment. A working group would be established consisting of members nominated by the PMG and this would be tasked with compiling the self assessment and supporting evidence base.

It was noted that the final document would be submitted to the HSP in June for approval.

The Board was advised that the group would include a range of partners including representatives from the Community and Voluntary Sector.

RESOLVED:

That the proposed governance arrangements, timetable for the Area Assessment and CAA Briefings, set out in the report be approved.