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September 2009

Last updated: 13 October 2009


A meeting of the NIEA Board took place at 10.00am on Friday 25 September 2009 at Stormont.

AGENDA

   1.    Chairman's welcome and opening remarks                                            10.00 - 10.10
   2.    Minutes of meeting of 21 August 2009 and actions arising (.PDF 35Kb)Opens in New window

Management Reports                                                                              10.10 - 10.20

   3.    Update Briefing
   4.    Key performance Targets - Board Paper (.PDF 37Kb)Opens in New window and
         Key Targets - Monthly Monitoring (.PDF 40Kb)Opens in New window
   5.    Finance - Board Paper (.PDF 38Kb)Opens in New window and
          Planning Consultation Statisitics (.xl 18.5Kb)Opens in New window

Discussion Items                                                                                     10.20 - 12.30

   6.    Wonderful Campaign - Update
   7.    Advancing the Services Directive - Board Paper (.PDF 37Kb)Opens in New window
   8.    Environmental Crime Unit - Development and Delivery -
          Presentation on Environmental Crime Unit (.PDF 28Kb)Opens in New window
   9.    Natural Heritage Grants programme - 2009 Applications Programme 2009 (.PDF 400Kb)Opens in New window

Closed Session                                                                                        12.45 -

   1.    Minutes of meeting on 21 August and actions arising
   2.    Health and Safety Update
   3.    Managing Absence
   4.    EMS Update
   5.    Corporate Governance Framework Directive
   6.    Standing Orders
   7.    Compliance Audit Group Report
   8.    Board Risk Register