Issue - meetings

The Board received a report that provided an overview of performance against Local Area Agreement (LAA) targets at the end of 2008/09.

It was noted that at the end of 2008/09 forty-two were rated as either Green or Amber and twelve were rated as Red. An additional twenty-six could not be assessed at present as the data was not available at present.

The Board discussed performance during the year and there was agreement that there should be a greater focus on

It was noted that the HSP Performance Management Group (PMG) was reviewing the way it managed performance with a view to increasing dialogue with Thematic Board Chairs.  This was intended to improve the focus on areas of underperformance and identifying measures to address these.

RESOLVED:

1. That the performance and the remedial actions being taken to address areas of under performance be noted.

2. That progress against the 2007 LAA Stretch Targets be noted.