Issue - meetings

The Board:

(i)  Noted the headline findings of the January Development Day;

(ii)  Noted that the Executive Planning Group are working through the detailed findings;

(iii)  Agreed that Board Members should forward any further ideas or suggestions that they may have to the Executive Planning Group (via Anne Bristow) to inform ongoing planning;

(iv)  Noted the proposal for two further Development Days in 2014/15 (provisionally 6 October 2014 and February 2015) to continue the Board’s development; and,

(v)  Noted the need to return their survey on Peer Review.