A meeting of the Partnership will be held on the above date at 10.30am at County Hall Exeter to consider the following matters.

P NORREY

Chief Executive

Please note:

The Management briefing will be held in the Clinton Room at 1000am

The Fortescue Room will be available for the Staff Side from 1000am.

A G E N D A

PART 1 OPEN COMMITTEE

1. Election of Chairman and Vice-Chairman

The Partnership Constitution states that appointments should be made at the first meeting each year and for the Chairmanship and Vice-Chairmanship to rotate annually. It is the Staff Side s turn to take the Chair for the ensuing year.

2 Minutes of the meeting held on 21 April 2006 , attached (Page 3)

3. Items Requiring Urgent Attention

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

4. Members Appeals (Minute PP/29)

Director of Personnel and Performance to report

5. Pensions: Protection

Staff Side to raise

6. Facilities Time - Progress

Staff Side to raise

7. Redundancies: Update on Position

PART II EXCLUSION OF THE PRESS AND PUBLIC

Nil.

MEMBERS ARE REQUESTED TO SIGN THE ATTENDANCE REGISTER