Lesley Strathie – Chair
Dave Hartnett
Mike Eland
Steve Lamey
Bernadette Kenny
Anthony Inglese
Deepak Singh
Melanie Dawes
Cathy Wilcher
Amendments to the minutes were agreed.
Current Action Points should remain open for the time being.
The Committee welcomed the proposals as the direction that we should move in but it was noted that ExCom would need to return to this subject once we had a clear implementation plan.
Although the Committee recognised the importance of the issue, it felt some concerns. It also felt the need for assurance that the underlying policy position was clear. It therefore asked for some further research to be done.
The Committee agreed that preparatory work should go ahead, but it felt that Lines of Business were the best level on which to approach the issue.
Simon MacDowall explained plans for communicating the Business Plan.
Executive Committee Secretariat