Agenda Members OEP Attendees Ref Time Item - Apologies for absence and declarations of interest

1 14.20 Introduction to our strategy, planning and resource bid activities Andy Lester, Head of Business Strategy & Planning Presentation setting out how we will approach our planning and strategy review in the next 12 months, and where the discussions fit in. [...] 2 14:40 Testing our long-term ambitions and vision for the OEP Andy Lester, Head of Business Strategy and Planning Craig McGuicken, Northern Ireland Lead OFFICIAL OFFICIAL A workshop discussion to test our longer-term ambitions and what the OEP should aim to achieve, how aligned our current objectives and strategy are to that and therefore how much we need to challenge our thinking 3 16.00 Diagnos. [...] 10.50 Break 6 11.10 Our impact Andy Lester, Head of Business Strategy and Planning REDACTED, Principal Business Officer A workshop discussion to explore how the Board judges our impact to date, and prospects for impact in the near and long-term. [...] 7 11.50 Steering our plan for 2024/25 (part 1) Andy Lester, Head of Business Strategy and Planning Craig McGuicken, Northern Ireland Lead The first of four related discussions on the steers the Board wishes to give ahead of our detailed business planning for 2024/25. [...] 9 14.30 Our priorities for Northern Ireland – an alternate perspective Craig McGuicken, Northern Ireland Lead A briefing and discussion on how priorities in Northern Ireland might differ 10 15.00 Steering our plan for 2024/25 (part 2) Andy Lester, Head of Business Strategy and Planning Craig McGuicken, Northern Ireland Lead A consolidation of the outcome of our discussions.