Issue - meetings

Minutes of the Previous Meeting

Meeting: 23/07/2014 - Strategic Planning Board (Item 28)

28 Minutes of the Meeting pdf icon PDF 52 KB

To approve the minutes of the meeting held on 25 June 2014 as a correct record.

Minutes:

RESOLVED - That the minutes of the meeting held on 25th June 2014 be approved as a correct record and signed by the Chairman.

 

Note: Committee Members discussed and noted the following item from the meeting held on 25th June:

 

·         Minute Number 18 – Page 5 - In accordance with the Committee Procedure Rules for Urgent Decisions Taken Outside Meetings (Part 4: Rule 25.1 and Appendix 4) it was noted and agreed that all members should be notified by electronic means of any urgent decisions taken outside of meetings.