Issue - meetings

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

RESOLVED:

That the minutes of the meeting held on 1 March 2012 be confirmed as a correct record.

Matters arising

HSP07 – this action had been completed and details were reflected in the report for item 9, Delivery and Resource Plans 2012-13

HSP12 – this would be updated at the next meeting.