Issue - meetings

Consideration was given to a report on the Board’s updated work programme for 2008/2009. It was noted that the meeting scheduled for 21st April 2009 would be replaced by a training session. Following discussion it was

RESOLVED  that, subject to the External Audit Report and the Direction of Travel being included in the work programme for a later date, the deletion of the Annual PACT review and the combination of the items in relation to the Staff Survey and the Employee Stress Survey, the report be noted.