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Cabinet 4 Feb 2011

Date: 4/2/2011

EXTRACT of the Minutes of a meeting of the POS Cabinet held on Friday 4 February 2011 at 41 Botolph Lane, London, EC3R 8DL

Present: Stephen Tapper (ST) President, Mike Holmes (MH) Senior Vice President, David Hackforth (DH) Immediate Past President, John Silvester (JS) Publicity Officer & Spokesperson, Jeff Stack (JSt) Client Services Officer, Graham Jones (GJ) Vice President Emeritus, Paul Watson (PW) Vice President Emeritus, Dave Simpson (DS) Chair Spatial Planning & Policy Committee, Catriona Riddell (CR) Convenor Strategic Planning Topic Forum, Nicky Linihan (NL) Convenor Housing, Regeneration & Economic Development Topic Forum, Richard Read (RR) Convenor, Minerals & Waste Topic Forum, Sule Nisancioglu (SN) Convenor, Climate Change Topic Forum, Don Gobbett (DG) Convenor, Transportation Planning Topic Forum, Stuart Hylton (SH) Convenor, South East Region, Karl Roberts (KR) Director, POSe, Roger Hargreaves (RH) Director, POSe, Andrew Wright (AW) General Manager, POSe, Linda Durtnal (LD) POS Secretariat.

Apologies: Malcolm Sharp, Phil Kirby, Geoff Cross, Vincent Haines, David Evans, Mike Kiely, Richard Brown, Andrew Meddle,

Min11/10 Minutes of the meeting held on 19 November 2010 and outstanding actions - The minutes of the previous meeting were agreed.

Min 10/99. National competency for planning. DH reported that the project was on-going and that at a recent meeting it was confirmed that the project was on track for a June completion date.Min 10/105c. Contract sub group to review JSA and LDA contracts. ST reported that the group had not yet met but would be doing so shortly.Min 10/106. Website material from SEEDA/South East Excellence. JS reported that the links had been set up on the POS website.

Min 10/111. POS diagrammatic proposals for revised planning system. ST asked whether it might not be better for "The Community" to be placed at the centre of the diagram. CR reported that she had taken the opportunity to hand the statement and the diagram out at the recent set of PAS seminars where she had been speaking. ST/DH/JStCR

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