Issue - meetings

(i)       to note the reasons for the delays to items 4 (Bairns Hoose) and 8 (Leadership and Management Development Update), and that officers had advised that the Bairns Hoose report was on track to be presented to the next committee cycle;

(ii)       to agree to remove items 9 (Managing Substance Misuse Policy) and 10 (Corporate Health and Safety Policy) from the planner; and

(iii)      to otherwise note the planner.

The Committee had before it the business planner as prepared by the Chief Officer – Governance.

The Committee resolved:-

(i)       to note the reasons for the delays to items 4 (Bairns Hoose) and 8 (Leadership and Management Development Update), and that officers had advised that the Bairns Hoose report was on track to be presented to the next committee cycle;

(ii)       to agree to remove items 9 (Managing Substance Misuse Policy) and 10 (Corporate Health and Safety Policy) from the planner; and

(iii)      to otherwise note the planner.