Matters Arising

• Role of the regional minister

• Partnership Development Programme update

Southampton City Council's 2008/9 financial forecast and consultation on the executive's draft budget proposals.
(Carolyn Williamson, Executive director of resources to attend)

a) Report
b) Appendix 1

Local Area Agreement (Kathryn Rankin)

a) LAA Refresh inluding the national indicator set
b) Quarter 2 monitoring report
- LAA appendix 1

- LAA appendix 2

c) SSCF grant reduction and re-allocation report

d) 3D project report

e) Community cohesion projects

SP Strategy Board update (Ros Cassy)

a) Confirmation of SP strategy Board terms of reference

b) SPSB update paper

Joint Strtagic Needs Assessment (Andrew Mortimore)

JSNA Briefing paper
JSNA final report