Action Notes of the 07/05 DB meeting & matters arising

(Notes attached)

• Briefing note on Public Procurement meeting of the 7^th May 2009 attached for matters arising.

Transforming SHAPe into a Charitable Company

(Nick Murphy & Janet Owen – briefing paper attached)

Volunteering and capacity within the city update

(Jo Ash – report attached)

Economic Down-turn monthly report.

(Henry Pavey – report and appendix 1 attached)

DB Business Report

(Joy Wilmot-Palmer & Henry Pavey – report and appendix 1 attached)

LAA 2008/09 Progress Report

( Joy Wilmot-Palmer – report and appendix 1; appendix 2; appendix 3 attached)

City of Southampton Strategy Year 2 Progress Report

(Henry Pavey – report and appendix 1 attached)

Any other business