Decision Maker: Risk, Audit and Performance Committee

Outcome: For Determination

Is Key Decision?: No

Is Callable In?: No

Date of Decision: June 17, 2025

Purpose:

Content: (i)            to endorse the proposed status of the Year 3 Delivery Plan projects following completion of the plan as detailed in Appendix A; and (ii)          to endorse the proposed approach to performance monitoring for the Year 1 Delivery Plan of the new Strategic Plan, recognising this would adapt over time to ensure it was fit for purpose.