Issue - meetings

The Board received a report that provided an update on the position in relation to the new Local Area Agreement (LAA) for 2008/09.

It was noted that the thirty-five national indicators included within in the new LAA had been agreed and the LAA had been formally submitted to GOL on 30 May.

The Board was advised that the target on Domestic Violence and had not been included within the LAA as baseline data had not been available. In addition to the targets specifically within the Boards responsibility there were several other targets within the LAA that it would play a key role in achieving.

Quarterly monitoring reports would be received by the Board and a matrix would be provided setting out the targets solely within the Boards responsibility and where there was an overlap between the Boards. The Chair requested that the matrix was circulated to the Board following the meeting.

RESOLVED:

1. That the report be noted.

2. That the matrix referred to above be circulated to the Board.