Sederunt

1. Minute of meeting dated 13 November 2008 – Copy attached
2. Wealthier and Fairer Group Priorities – Report by the Planning & Development Manager, the Moray Council
3. Single Outcome Agreement, Quarter 3 Updates – Report by the Corporate Policy Unit Manager, The Moray Council, see Appendix 1 and Appendix 2
4. Single Outcome Agreement (2009-10) – Progress Update – Oral Report by the Corporate Policy Unit Manager, the Moray Council
5. HIE Moray 7 Point Plan – Oral Report by Ian Fraser, HIE Moray
6. Business Seminar – Oral Report by the Planning & Development Manager, the Moray Council
7. Tourism Strategy/Year of Homecoming – Presentation by the Planning & Development Manager, The Moray Council
8. Date of Next Meeting – Thursday 21 May 2009.
9. Items for Information: