Having received the report and discussed the priorities, the Board:
(i) Agreed the strategic framework for commissioning health and wellbeing programmes for 2015/16, as set out in the report
(ii) Noted the list of contracts over £500,000 that were due to expire during the financial year, as identified in section 7 and Appendix A of the report.
(iii) Noted that the next stage was to look at resourced delivery programmes, in respect of what was being done now, what could be stopped or done differently, and what else was needed to make a difference.