Issue - meetings

The Board received a report updating on performance against LAA targets that fall under the remit of the BPP and the programme of projects in receipt of Area Based Grant (ABG) funding managed by the theme board.

The Board queried whether proxy measures could be utilised to allow quarterly monitoring of indicators that were reported on an annual basis, including at least one from each priority area and where downwards performance trends had been observed.

RESOLVED:

·      That the report be noted.

·      That consideration be given to reporting appropriate proxy measures for annual reported indicators as part of the performance management highlight report received by the BPP.