September 2008 Board Meeting

Agenda

NIEA Board Meeting: 30 September 2008 – Parliament Buildings, Stormont, Belfast

Meeting commences at 10.00 am

Introduction1000-1015

1. Apologies for absence
2. Chairman’s welcome and opening remarks
3. Minutes of meeting 16 September 2008 and actions arising NIEA08/16/1.pdf
4. Draft Standing Orders NIEA08/16/2.pdf

Management Reports1015-1115

1. Update Briefing
2. Key Performance Targets NIEA08/16/3.pdf, NIEA Key Targets-September 2008 Position and Appendix
3. Finance NIEA08/16/4.pdf

Discussion Items1115-1230

1. Update following conference on 20 May – presentation by NIEA Built Heritage Directorate NIEA08/16/5.pdf, Listing Process
2. Proposed confirmation of ASSI at Lisnaragh NIEA08/16/6.pdf
3. Floods Directive – short presentation by Rivers Agency followed by discussion of implications for NIEA

AOB1230-1300

Minutes

Read the 30th September 2008 Board Meeting Minutes