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RESOLVED:

1.      That the Partnership
convey its thanks to the Joint Leadership Team for their work on
the Bletchley Pathfinder.

2.      That the Bletchley
Pathfinder Proposal be agreed.

3.      That the six proposed
areas of work detailed therein be agreed.

4.      That the BLMK ICB be
requested to include the Bletchley Pathfinder within the MK
Deal.

5.      That the proposed
governance arrangements be agreed.

6.      That the indicative budget
be agreed.

7.      That the broad approach to
evaluation be agreed.