Issue - meetings

The minutes of the Performance Management Board held on 17th July 2007 were submitted. 

In relation to part (a) of the recommendation at Minute 19/07 (Comprehensive Performance Assessment and Improvement Plan 2007-08), the Chairman of the Board advised that, following discussions with the Chief Executive (whom it was confirmed was due to give a presentation on the Spatial Project prior to the September meeting of the Board), the appropriate Portfolio Holder and relevant Head of Service would instead be addressing the Board on progress made toward implementation of the Spatial Project at its September meeting, in order to allow for the said presentation to first take place.  In this regard, the Leader commented that it would be the role of the Portfolio Holder to address the Board on this, with assistance from the Head of Service where required, thus shifting the reporting emphasis.

RESOLVED:

(a)       that the minutes be noted; and

(b)       that, subject to the update given by the Chairman of the Performance Management Board and the comments of the Leader in relation to recommendation (a) of Minute 19/07 (Comprehensive Performance Assessment and Improvement Plan 2007-08), as detailed in the preamble above, the recommendations contained in the minutes be approved.