ࡱ > ] ` \ g bjbjVV 4, r< r< \ \ 8 4 6 D S z : tS vS vS vS vS vS vS $ U X S S S F tS tS 2 lK PP `=ʊ V ^ HM . `S S 0 S vM Y Y \ PP PP \ Y P S S S S Y \ | : HIGH LIFE HIGHLAND REPORT TO BOARD OF DIRECTORS 29 March 2012 AGENDA ITEM 12 REPORT No HLH 8/12HIGH LIFE HIGHLAND BUSINESS PLAN 2012-15 - Report by Chief Executive Summary The purpose of this report is to present the draft Business Plan for High Life Highland for 2012-15. It is recommended that Directors:- comment on the draft High Life Highland Business Plan for 2012-15 and agree the next steps in the business planning process. 1.Background 1.1 The Board meeting on 22 October 2011 agreed that a draft Business Plan be brought to the March 2012 meeting. 1.2Two facilitated sessions were held with Directors and the Senior Management Team on 8 December 2011 and 11 January 2012. Having agreed the broad business outcomes for the next three years, Directors agreed that the Management Team would prepare a draft Business Plan for the March 2012 meeting which: Describes how these business outcomes will be achieved in practical terms, by a series of strategic approaches and operational plans, and Demonstrates how success will be measured. 1.3A link to the draft Business Plan has been circulated electronically to the Board in advance of the March meeting HYPERLINK "http://highlifehighland.com/secure/board/hlh-business-plan" http://highlifehighland.com/secure/board/hlh-business-plan .2.Next Steps2.1It is proposed that the draft Business Plan be updated for final consideration at the June 2012 meeting, taking into account: Directors comments on the draft The final budget for 2012/13, once discussions are concluded with The Highland Council, and Expected changes to the Councils priorities in the Programme of The Highland Council following the local government elections in May 2012 Recommendation It is recommended that Directors:- comment on the draft High Life Highland Business Plan for 2012-15 and agree the next steps in the business planning process. Signature: Designation: Chief Executive Date: 19 March 2012 1 3 = > ? @ B C O d i ucQuBQu hPHx h E9 OJ QJ ^J aJ "hPHx h}+ 5>* OJ QJ ^J aJ "hPHx h 5>* OJ QJ ^J aJ "hPHx h E9 5>* OJ QJ ^J aJ "hPHx hl 5>* OJ QJ ^J aJ "hPHx h 5>* OJ QJ ^J aJ h 5>* OJ QJ ^J aJ hUK OJ QJ ^J aJ %j hPHx hPHx OJ QJ U^J aJ hKq OJ QJ ^J aJ h+, OJ QJ ^J aJ hPHx hPHx OJ QJ ^J aJ 1 ? D h i ~ r f $$If a$gd $$If a$gd $$If a$gd $a$gdkA gdl R kd $$If l 40 y$ $ 4 l a f4ytYA $If gdUK $ $If a$ gdYA A B C D ͵xhVhG hPHx h OJ QJ ^J aJ "hPHx h E9 5>* OJ QJ ^J aJ hPHx h E9 5OJ QJ ^J aJ hPHx h E9 OJ QJ ^J aJ h7 h E9 OJ QJ ^J aJ %j h7 h E9 OJ QJ U^J aJ h