Issue - meetings

Having considered a report on the Board’s work programming Members shared the Assistant Chief Executive’s concern that the agenda for the meeting on 21st December 2009 was long.

RESOLVED that the Work Programme be approved subject to the inclusion of a short update from the Head of Financial Services on the Integrated Finance & Performance Report at the next meeting and that the Annual Artrix Performance Report and “What is Excellence?” be deferred until the meeting on 18th January 2010 meeting.