Partnership Board Meetings

9th December 2008

The meeting will be held at 10.30am on Tuesday 9th December 2008 in the Grampian Room, The Quality Hotel, Leonard Street, Perth.

1. Agenda

2. Minutes of the meeting held on 28th October 2008

3. Revenue Programme 2008/09: Progress Update - Joint report by Treasurer and Director

4. Core Revenue Budget 2009/10 and 2010/11 - Joint report by Treasurer and Director

5. Capital Programmes 2008/09: Progress Update - Joint report by Treasurer and Director

6. Travel Plan Strategy and Action Plan: Progress Update - Report by Director

7. Consultations - Report by Director

8. Directors Report - Report by Director