A meeting of the NIEA Board took place at 10.00am on 9 April 2010, at Stormont.
AGENDA
| 1. | Chairman’s welcome and opening remarks | 1000-1010 |
| 2. | Minutes of meeting of 5 March 2010 and actions arising (.PDF 31.9Kb) | |
| Management Reports | ||
| 1010-1030 | ||
| 3. | Update Briefing | |
| 4. | Key Performance Targets | |
| 5. | Finance & Workforce Planning | |
| 6. | Hospitality | |
| Discussion Items | 10.30- | |
| 7. | Boat Working Health and Safety arrangements | |
| 8. | Update on the joint NIEA / OFMDFM Sustainability and Environment Youth Project | |
| 9. | 'Spring / Summer Events Calendar' | |
| 10. | Marine Legislation Update | |
| 11. | UK Environment Research Funders’ Forum (ERFF) presentation | |
| Closed Session | 13.00 - | |
| 1. | Minutes of meeting on 5 March 2010 and actions arising | |
| 2. | Health & Safety Update | |
| 3. | EMS Update | |
| 4. | Risk Register | |
| 5. | Managing Attendance | |
| Written Procedure | ||
| 6. | Balanced Scorecard |