Issue - meetings

A report by David Clements, Performance Manager.

Members considered a report detailing the complete findings from a workshop held at the MAKI Business Day on 11 January 2011.

Discussion ensued in regards Members aspirations and the methodolgy of ensuring these were recorded.  The difficulty of including aspirations which were not operational and did not have a budget allocation was discussed.

Decision:

Members agreed to the recommendations detailed at 2.1 (a) and (b) of the report.

(Ref: A  report by David Clements, dated 1 February 2012, submitted).

The Chair ruled, and the Committee agreed, to adjourn the meeting for lunch at 12.50p.m. and reconvene at 1.30p.m.