Issue - meetings

The Minutes of the Meeting of the Board held on the 22^nd May 2007, were submitted. Referring to Minute No. 5/07 (Training), the Assistant Chief Executive reported that training sessions for members of the Board would take place on the 16^th and 23^rd July 2007, at 7.00 p.m., with a further date to be arranged in August, if necessary - this was noted. Members were also advised (i) that the Annual Audit letter, which was referred to at the last meeting, had not been brought to this meeting as it had already been circulated  to Members with a previous Cabinet agenda, and (ii) that the Improvement Plan had now effectively been “delivered” and that a new Plan was to be presented to the Cabinet meeting in July. Whereupon it was

RESOLVED: that the Minutes be confirmed and signed as a correct record.