Issue - meetings

i.          To approve the draft minutes of the meeting of the Consultative Committee held on 8^th September 2009 (attached) to be noted.

ii.         To note the minutes of the Advisory Committee held on 1^st September 2009 (attached).

i.          Minutes of the Consultative Committee

RESOLVED

That the draft minutes of the meeting of the Consultative Committee held on 8^th September 2009 be agreed subject to the correction of the spelling of Councillor Thompson’s name at Minute No. APCC14.

ii.         Minutes of the Advisory Committee

RESOLVED

That the minutes of the Advisory Committee held on 1^st September 2009 be noted.

iii.        Minutes of the Board

The minutes of the Board meetings held on 6^th October and 15^th October 2009 were tabled.

RESOLVED

That the minutes of the Board meetings held on 6^th October and 15^th October 2009 be noted.