A meeting of the Partnership will be held on the above date at 11am at County Hall Exeter to consider the following matters.

PLEASE NOTE TIME OF MEETING

P JENKINSON

Chief Executive

Please note times of briefings:-

A Management briefing will be held in the Committee Suite at 10.45am

A separate committee room is available for the Staff Side from 10am

A G E N D A

PART 1 OPEN COMMITTEE

1. Minutes of the meeting held on 10 June 200 5, attached (Page 3)

2. Items Requiring Urgent Attention

Items which in the opinion of the Chairman should be considered at the meeting as matters of urgency.

3. Member Appeals

Director of Personnel Performance to report.

4. Job Evaluation

Staff Side to report.

5. Outstanding Grievances

Staff Side to report.

6. Dates of Future Meetings

Future dates already agreed by the Partnership are:-

Friday 2 December 2005 at 10.30am (preceded by briefings) at County Hall;

Thursday 27 April 2005

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