Main Board Meeting
Wednesday 16th November
2011
Conference Room, Floor 2 The Old
Post Office, The Esplanade
Board development session
AGENDA
Declaration of
Interests
1. Minutes of the
meeting held on 17th October 2011
Matters Arising
2. Chief Executive's Report
(verbal)
FOR CONSIDERATION
To consider excluding the
press and public from the meeting during consideration of the
following items on the grounds that they involve the likely
disclosure of confidential information.
3. Corporate Plane - Draft
4. 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
Operations Committee 27th
October 2011
HR, Governance and
Remuneration Committee 9th November 2011
Date of next meeting -
14th December 2011