Main Board Meeting
Monday 17th October 2011
Conference Room, Floor 2 The Old
Post Office, The Esplanade
Board development session
Board Briefing - Business
Plan and Funding
Decleration of Interests
1 Minutes
of the meetings held on 14th September 2011
Matters Arising
2 Chief
Executive's Report
For Consideration
3 Rent and
Service Charges ( including Rent Plan).
Appendix
1.
4 Treasury
Management Strategy
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
5 Project Refit Update
6 New HQ - Options
7 Mutual Transfer - Charitable Status
and Group Structure
8 Standard Items
a) Mutual Transfer Update
b) Finance and
Risk Report
c) Health and
Safety Report
d) Minutes from Board Committees
Operations Committee 19th September
2011
HR Committee 15th September 2011
Date of next meeting - 16th
November 2011