Issue - meetings

To confirm the minutes of the meeting held on 23 June as a correct record.

The Board received the minutes of the meeting held on 23 June 2008 for confirmation.

As a matter arising, thanks were expressed to all partners who had been involved in Peace Week for their hard work in making the event a success.

An update on whether the Terms of Reference had been amended as agreed at the previous meeting would be provided at the next meeting.

RESOLVED:

That the minutes of the meeting held on 23 June 2008 be confirmed as a correct record.