Minutes:
Consideration was given to a report setting out the Board’s work programme for 2007-08.
RESOLVED that, having been advised that the November 2007 item on the Spatial Project was a report and not a presentation, and having noted the inclusion in the work programme of the two issues referred to earlier in the meeting (i.e. Stress Audit and six monthly outturn of BVPI’s), the report be approved, as amended.