Delt Shared Services Ltd – Board of Directors

22 July 2019

 Directors in attendance: Giles Perritt (Non-Executive Director) (Chair), Mark Greaves (Independent Non-Executive Director), Mark Lewis (Independent Non-Executive Director), Nick Franklin (Non-Executive Director (Staff Appointed) and Giles Letheren (Executive Director)

Attendees: Siân Millard (Company Secretary), Helen Prendergast (Secretariat) and Karen Morris (Financial Controller)

Apologies: Lorna Collingwood-Burke (Non-Executive Director), Jo Turl (Non-Executive Director) and Paul James (Executive Director)

The Delt Board of Directors met on 22 July 2019 and discussed the following key items of business.

• Finances  – the Board:
• discussed and noted the latest financial position of the company and the key risks which could impact the budget in-year;
• received a presentation from Plymouth City Council on challenges and opportunities
• Draft Development Day Agenda – the Board discussed the draft agenda for their development day and requested some changes to enhance the intended outcomes from the day.
• Performance report– the Board reviewed the latest performance statistics for the company against its Service Level Agreements
• Business development – the Board noted and discussed an update on business development activity underway
• The next board meeting will be on 19 August 2019.