Issue - meetings

Minutes of Previous Meeting

Meeting: 25/03/2009 - Strategic Planning Board (Item 15)

15 Minutes of Previous Meeting pdf icon PDF 67 KB

To approve as correct the Minutes of the meeting held on 4 March 2009.   

Minutes:

At its meeting on 4th March 2009, Members of the Strategic Planning Board had requested a report regarding substitution arrangements for the Board and planning Committees.  Reference to this discussion had been omitted from the Minutes in error and an amendment was sought.       

         

RESOLVED: That the Minutes of the meeting held on 4th March 2009 be approved as a correct record, subject to the following corrections –

 

Minute 5 third paragraph, fifth line: the word ‘re-appointed’ be replaced with ‘confirmed’;

 

Minute 5 third paragraph: additional wording to be added to the end of the paragraph to read:  ‘Members had raised the issue of substitution arrangements for the three Planning Committees and requested that a report on the subject to be submitted to the next meeting of the Strategic Planning Board; and

 

Minute 7 fourth paragraph: the words “together with the Protocol” be added to the end of the final sentence.