Main Board Meeting - Wednesday 16th March 2011
Agenda and reports (see below)
Minutes for this meeting have been ratified
STANDARD ITEMS
1a Minutes of the
last meeting held on January 2011 and Matters Arising (119kb
rtf)
1b Revenue Budget
(133kb rtf)
1c Health and Safety
Issues (106b rtf)
1d Minutes from
Board Committees (69kb rtf)
Operations - 3rd February 2011
HR, Renumeration and Governance - 24th February 2011
2 Chief Executive's
Report (60kb rtf)
FOR CONSIDERATION
3 Final Revenue
Budget 2011/2012 (117kb rtf).
Appendix 1
(15kb rtf) .
Appendix 2
(11kb rtf)
4 Actions arising from the Board Away Day - 16th February
2011
5 Service Charge
Depooling (265kb rtf)
Appendix 1 (15kb rtf) .
Appendix 2
(12kb rtf)
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.
6 Future Options Review Update
Date of next meeting 18th May
2011