Cabinet 20 Nov 09

Attendance:

          David Hackforth (DH)                 President

          Stephen Tapper (ST)                  Senior Vice President

          John Silvester (JS)                     Publicity Officer & Spokesperson

          Jeff Stack (JSt)                          Client Officer

          Graham Jones (GJ)                    Vice President Emeritus

          Paul Watson (PW)                      Vice President Emeritus

          Steve Oxenham (SO)                  Chair, Management & Performance Committee

          Vincent Haines (VH)                    Chair, Design & Delivery Committee

          Dave Simpson (DS)                    Chair, Spatial Planning & Policy Committee

          Mike Kiely (MK)                          Convenor, LO Region

          Karl Roberts (KR)                       Director, POS Enterprises

          Andrew Wright (AW)                  General Manager, POS Enterprises

          Linda Durtnal (LD)                     POS Secretariat

Apologies:

Geoff Cross, David Evans, Mike Holmes, Stuart Hylton, Phil Kirby, Nicky Linihan, Richard Read, Catriona Riddell, Malcolm Sharp

Minutes of the meeting held on 18 September 2009 and outstanding actions

Min 09/57. EE Regional meeting.  The meeting had been held on 23 October and had been well attended but no feedback had been received about how arrangements in the region were to be taken forward.

Min 09/63.  HCA representative to attend SP Committee meetings.  DS said this was still being pursued.

To read the notes in full click here