February 2011

Opening (9.30-9.40)

• Chairman’s welcome and opening remarks
• Minutes of last meeting on 18 January 2011 and actions arising (PDF 36Kb)

Management Reports (9.40-10.00)

• Update Briefing
• Finance
• Key Performance Targets

Discussion Items (10.00- 11.00)

• BARRNI Presentation ( David Johnston & Jodie UAHS)
• Presentation by Ipsos Mori - 2010 NIEA Annual Customer Survey
• Proposed NIEA Events programme for 2011/ 12
• Education Strategy – suggest move to march
• Corporate Communications Plan – move to March

Closed Session (11.00 onwards)

• Minutes of last meeting and actions arising
• Health & Safety Update
• EMS Update
• Risk RegisterManaging Attendance