Issue - meetings

To receive and approve the minutes of the last meeting held on 10^th October 2006.

Regarding Minute No. 27 Minutes of Last Meeting, on the lessons learned over the Telecoms Mast on Rawdon Billing and concern that a similar situation happened again in Otley, despite procedures having been updated to minimise the risk.  The Chair stated that the Director of Development would be present at the December meeting of the Board and the Board’s concerns would be conveyed again then.

The Board also requested that the following point be added to the bullet points under Minute No. 31:

·  That the information on the valuation should have been provided to Members prior to the meeting.

RESOLVED – That, with the above addition to Minute No. 31, the minutes of the meeting held on 10^th October 2006 be approved as a correct record.