Main Board Meeting
Wednesday 14th December 2011
Conference Room, Floor 2 The Old Post Office, The Esplanade
AGENDA
Declaration of
Interests
FOR
CONSIDERATION
To consider excluding the press and
public from the meeting during consideration of the following items
on the ground that they involve the likely disclosure of
confidential information.
3:00pm-5:00pm Board Development
Session (closed)
1. Minutes of the
meeting held on 16th November 2011
Matters Arising
2. Chief
Executive's Report
3. STANDARD
ITEMS
a). Mutual Transfer Update
(verbal)
b). VBS Update (verbal)
c). Finance and Risk Report
d). Health and
Safety Report
e) Minutes from Board
Committees
Audi Committee 17th November
2011
Operations Committee 24
November 2011
Date of next meeting - 18th
January 2012