February 2010

Last updated: 29 March 2010

A meeting of the NIEA Board took place at 10.00am on 12 February 2010, at Stormont

AGENDA

   1.    Chairman’s welcome and opening remarks                                                  1000-1010
   2.    Minutes of meeting of 15 December 2009 and actions arising (.PDF 24Kb)Opens in new window.

Management Reports                                                                                   1010-1030

   3.    Update Briefing
   4.    Key Performance Targets
   5.    Finance & Workforce Planning
   6.    Hospitality

Discussion Items                                                                                            10.30 -

   7.    RPA Presentation
   8.    Customer Survey Results (Presentation by Millward Brown)
   9.    Review of Opening Hours Strategy
  10.  QUB Environmental Management Placement Programme (Presentation)

AOB

Closed Session                                                                                                12.30

   1.    Minutes of meeting on 15 December 2009 and actions arising
   2.    Health & Safety Update
   3.    EMS Update
   4.    Risk Register
   5.    Corporate Scorecard and Business Plan 2010/11
   6.    Directorate Scorecard Updates   
   7.    Checklists on Internal Control / DOE Assurance Statement
   8.    Managing Attendance