AGENDA
1. Chairman’s welcome and opening remarks
2. Minutes of meeting on 4 June 2010 and actions arising (.PDF 27Kb)
9.30 to
9.40
Management Reports
3. Update Briefing
4. Finance
5. Key Performance Targets
9.40 to
10.30
Discussion Items
6. Business Continuity Plans
7. Action Required to meet IIP Standard
8. NH Grant Aid Paper
9. Key Partners
Closed Session
1. Minutes of meeting on 4 June 2010 and actions arising
2. Health and Safety Update
3. EMS Update
4. Risk Register
5. Checklists on Internal Control
6. Managing Attendance
7. Structural Review Update
8. Transfer of Staff to NIEA
9. Open Board Strategy Review
11.30 onwards