| Present: | Don
      Rowlands (Chairperson), Bob Andrews, Glenda Burt, Carmen Hammond, Alister James, Caroline Kellaway, Andy Lea, Gail Sheriff and Chrissie Williams. | 
| Part A - Part B - Part C - | Matters Requiring a Council Decision Reports for Information Report on Delegated Decisions taken by the Committee | 
 | 
INDEX
| Part A | 1 | |
| Part B | 2 | |
| Part B | 3 | 2002/03 Board Objectives - Six Monthly Review of Achievement | 
| Part B | 4 | Business Unit Responses to Board’s Planning Statement 2003/04 | 
| Part B | 5 | |
| Part C | 6 | |
| Part C | 7 |