Issue - meetings

(i)            to note the reason as described at article 1.1 of the agenda for the deferral of line 16 (Draft Strategic Plan);

(ii)          to note the reason for the deferral of line 22 (Fast Track Cities); and

(iii)         to otherwise agree the Planner.

The Board had before it the Business Planner, which was presented by the Chief Operating Officer who advised Members of the updates to reporting intentions and that further items would be added to future reporting cycles.

The Board resolved:-

(i)            to note the reason as described at article 1 of the agenda for the deferral of line 16 (Draft Strategic Plan);

(ii)          to note the reason for the deferral of line 22 (Fast Track Cities); and

(iii)         to otherwise agree the Planner.