Issue - meetings

The Board received the Performance Management Reports for Quarter 3 of 2017/18. 

Members were advised that the report introduced, through the submission of a structured thematic performance report, the progress of key performance indicators, milestones and targets relating to health in Quarter 3, which included a description of factors which were affecting the service.

The Board was requested to consider the progress and performance information and raise any questions or points for clarification and highlight any areas of interest or concern for reporting at future meetings of the Board. 

It was noted that the financial information presented in the reports was Quarter 3 so was not up to date.  Officers advised that the financial recovery plan was in place to ensure the budget came out on target.  The Board asked for more up to date information on the budget position and year end projection. 

The Chair advised that more detailed commentary under the ‘key observations/milestones’ headings of the report was required in the future.

RESOLVED:  That the Quarter 3 priority based reports be received.