A meeting of the Partnership will be held on the above date at 3.00pm at County Hall Exeter to consider the following matters.

PLEASE NOTE TIME OF MEETING

P JENKINSON

Chief Executive

A management briefing will be held in the Committee Suite at 2.30pm.

A G E N D A

PART 1 OPEN COMMITTEE

1. Minutes of the meeting held on 19 December 2003, attached (Page 3)

2. Items Requiring Urgent Attention

3. Pensions

Staff Side wish to discuss this matter.

4. Car Allowance

Staff Side wish to discuss this matter.

5. Local Agreement/GAP (guidance for employees) Pages

Staff Side wish to discuss this matter.

6. Whistle Blowing

Staff Side wish to discuss this matter.

7. Property Practice

Staff Side wish to discuss this matter.

8. Breakdown in Industrial Relations

Staff Side wish to discuss this matter.

9. Council Tax

Staff Side wish to discuss this matter.

10. Dates of Future Meetings

.

PART II EXCLUSION OF THE PRESS AND PUBLIC

Nil.

If the Partnership decides that any matters should be discussed in the absence of the press and public it will first have to adopt the following wording:-

that the press and public be excluded from the meeting during consideration of this item/the remaining business, members being of the opinion that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted.

MEMBERS ARE REQUESTED TO SIGN THE ATTENDANCE REGISTER