DECISION

1.    To note the summary status as set out at the beginning of the attached

monitoring report;

2.    To note the performance of the strategic measures in Q1/Q2, including

those measures which are red or amber (and in these cases performance commentary has been provided); and

3.    To note progress in delivering Strategic Plan activities at the mid-year point, including those activities that are flagged as delayed and overdue.

Action by:                                          

CHIEF EXECUTIVE (W. TUCKLEY)

(Corporate Head of Strategy and Improvement (S. Bramah)