The Head of Governance and Corporate Services set out the draft agenda for the next meeting of the Board for discussion and included progress on the work programme for the current year.

Members requested they receive updates on the developments with pooling matters as a result of the Fit for the Future initiative at the next meeting and this was added to the agenda.

RESOLVED: Members discussed and commented on the draft agenda for the November 2025 meeting as set out in paragraph 5.1 of the report.