Issue - meetings

As detailed in the recommendations.

The Chief Executive introduced the Quarter 2 Improvement Plan monitoring reports for the period July to September 2014.  The report highlighted the following:

·         The levels of progress and confidence in the achievement of high level activities which sought to deliver the impacts of the Improvement Plan

·         The performance against improvement plan measures and the predicted level of performance for year end; and

·         The current (net) risk levels and targeted risk levels for the risks identified in the Improvement Plan and the arrangements to control them.

RESOLVED:

(a)       That the action taken to manage delivery of the Improvement Priority impacts be noted; and

(b)       That the following be noted:

·         The levels of progress and confidence in the achievement of key activities which seek to deliver the impacts of the Improvement Plan;

·         The performance against improvement plan measures and the predicted level of performance for year end; and

·         The current (net) risk levels and targeted risk levels for the risks identified in the Improvement Plan and the arrangements to control them.