Sederunt

1. Minute of meeting dated 21 August 2008 – Copy attached
2. Actions from Community Planning Board meeting dated 30 October 2008

(a) Protocol for Addressing Cross-Cutting Issues [See item 8 (a) below]

(b) Life Sciences Centre – Oral Update Report by Mike Devenney, Moray College

3. The Economic Development Programme (Moray 2020)(Revised Schedules for The Activity List) - Report by Planning & Development Manager, Moray Council, see Appendix
4. Single Outcome Agreement Quarter 1 Updates – Report by Corporate Policy Unit Manager, see Appendices 1 and 2
5. Single Outcome Agreement : National Guidance – Copy attached, see also pages 2-3, 4-24 and 25-42
6. Business Seminar – Oral Report by Planning & Development Manager, Moray Council
7. Date of Next Meeting – Thursday 19 February 2008
8. Items for Information
1. Protocol for Addressing Cross-Cutting Issues, see Appendix
2. HITRANS Annual Report 2007/2008 and Strategy Delivery Plan , see Appendix
3. Business Gateway