Issue - meetings

To confirm the minutes of the meeting held on 1 July 2008 as a correct record.

The Board was advised that the review of the Terms of Reference had been delayed until December. This had been considered appropriate as the Code of Governance adopted by the HSP in July also required amendments to be made to the Board’s Terms of Reference by December and these could be incorporated within one report.

With regard to the request that an update be provided on Knife Crime the Board was advised that it had been agreed that this would be raised at the next Youth Submit in November and that the Board would be provided with an update in December.    

RESOLVED:

That the minutes of the meeting held on 1 July 2008 be confirmed as a correct record.