Main Board Meeting
Wednesday 14th September 2011
4:30pm
Conference Room, Floor 2 The Old
Post Office, The Esplanade
Board Agenda
Decleration of Interests
1 Mutual Transfer - Business Planning
and Funding Issues
2 Minutes of
the meetings held on 27th July 2011
Matters Arising
3 Chief Executive's Report
For Consideration
4 Equality and
Diversity Policy
Appendix
1
5 Ethnic
Monitoring
6 Risk
Management Strategy
Appendix 1
7 Standard Items
a) Mutual Transfer (Verbal Update)
b) Project Refit - Repairs Review
c) Revenue Budget
d) Health and Safety Update
e) Minutes from Board Committees
Operations Committee 1st August 2011
Audit Committee 25th August 2011
Date of next meeting - 17th
October 2011