BUSINESS
1. Minute of Meeting dated 19 November 2009 (Copy attached)
2. Minute of Special Meeting dated 10 February 2010 (Copy attached)
3. Scottish Index of Multiple Deprivation (SIMD). Appendix report by Community Planning Development Manager, The Moray Council Report to be supported by a Presentation.
4. Governance Arrangements Possible Merger of Community Planning & Council Committee Structures Report by Corporate Policy Unit Manager, The Moray Council
5. Fairer Scotland Fund Report by Community Planning Development Manager, The Moray Council
6. Single Outcome Agreement Quarter 3 Monitoring Statements. Appendix 1. Appendix 2. Appendix 3. Appendix 4. Appendix 5. Appendix 6. Appendix 7 Report by Corporate Policy Unit Manager, The Moray Council
7. Local Delivery Action Plans Update of Milestones 2010-11. Appendix - Report by Corporate Policy Unit Manager, The Moray Council
8. Membership on Strategic Theme Groups - Report by Corporate Policy Unit Manager, The Moray Council
9. Review of community Planning Operational Groups. Appendix 1. Appendix 2. Appendix 3. Appendix 4. Appendix 5. Appendix 6. Appendix 7 - Report by Corporate Policy Unit Manager, The Moray Council
10. Community Planning Three-Year Budget. Appendix - Report by Corporate Policy Unit Manager, The Moray Council
11. Citizens Panel Future Arrangements. Appendix - Report by Corporate Policy Unit Manager, The Moray Council
12. Risk Register - Report by Corporate Policy Unit Manager, The Moray Council
13. Strategic Assessment Full Review Process - Report by Corporate Policy Unit Manager, The Moray Council
14. Items for Information
(a) Action Sheet from Meeting of Safer & Stronger Strategic Group dated 3 December 2009
(b) Action Sheet from Meeting of Wealthier & Fairer Strategic Group dated 3 December 2009.
(c) Action Sheet from Meeting of Smarter Strategic Group dated 17 December 2009
(d) Action Sheet from Meeting of Wealthier & Fairer Strategic Group dated 21 January 2010
(e) Action Sheet from Meeting of Greener Strategic Group dated 21 January 2010
(f) Action Sheet from Meeting of Healthier Strategic Group dated 4 February 2010
(g) Action Sheet from Meeting of Community Engagement Strategic Group dated 18 February 2010
15 Date and Venue of Next Meeting.
COMMUNITY PLANNING BOARD
SEDERUNT
COUNCILLOR McIntyre (Chairman)
COUNCILLOR Paul
COUNCILLOR Wright
HIE MORAY, Calum MacPherson
NHS, Charles Muir
Chief Executive, The Moray Council