Agenda item

To agree the minutes of the previous Board meeting

RESOLVED – That the public minutes and summary of the previous be approved as a correct record.

Matters Arising:

Members noted that the “20mph Benefits and Dis-benefits investigation Report” would be considered by the Court of Common Council meeting on Thursday 12^th September 2013.

Members decided that due to the unique formation of the Board, future reports should be submitted in the name of individual report authors rather than the director.