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November 2011

Last updated: 29 December 2011

A meeting of the NIEA Board took place at 10.30am on 16 November 2011, at The Ardhowen Enniskillen.

Opening (10.30 – 10.40)

Management Reports (10.40 – 11.30)

  • Update Briefing
  • Finance
  • Key Performance Targets
  • EMS Update

Discussion Items (11.30 – 12.00)

  • Strategic Priorities

Closed Session (12.00 – 1.30)

  • Minutes of last meeting and actions arising
  • Health & Safety Update
  • Risk Register
  • Managing Attendance Update
  • AOB - Written Procedure on CSR to note
Open Stakeholder Meeting (1.30 – 3.30)