December 2008 Board Meeting

The fourth open meeting of the NIEA Board took place at 10.00am on Friday 12 December 2008 in Room 21, Parliament Buildings, Stormont, Belfast.

Introduction 1000-1015

1. Chairman’s welcome and opening remarks
2. Minutes of meeting 21st November 2008 and actions arising - download Minutes

Management Reports 1015-1030

1. Update Briefing
2. Key Performance Targets download Targets, download Annex
3. Finance - download report

Coffee

Discussion Items 1100-1200

1. Strategic Environmental Assessment - download paper
2. Built Heritage Strategic Plan
3. Establishment of Enforcement Team - download paper

AOB 1200-1215

Closed Session 1215-

1. Staff Survey
2. EMS Update
3. Health & Safety Update
4. Board Risk Register
5. NIEA Audit Committee – Matters Arising
6. Liaison with DCAL
7. Tullahogue - BH Proposal
8. Personnel Issues

Read the 12th December Board Meeting Minutes

For the agenda and papers for previous meetings see below:-

• November 2008
• October2008
• September 2008