Issue - meetings

          The Board considered a report of the Interim Chief Executive, that provided details of options for the introduction of a Voluntary Severance Scheme.

          RESOLVED: That the Board

1)    note the options contained in the report in relation to Voluntary Redundancy approvals and the introduction of a Voluntary Severance Scheme; and

2)    acknowledge that further work to draw up an operational scheme would be required and a report would be brought back for consideration and approval.