AGENDA
1. Chairman’s welcome and opening remarks
2. Minutes of meeting on 12 August 2010 and actions arising (.PDF 43Kb)
10.00 to
10.10
Management Reports
3. Update Briefing
4. Finance
5. Key Performance Targets
10.10 to
11.00
Discussion Items
6. Structural Review – Next Steps
7. The Impacts of Climate Change on the Built Heritage of Northern Ireland
8. Outreach Activity Plan
Closed Session
1. Minutes of meeting on 12 August 2010 and actions arising
2. Health and Safety Update
3. EMS Update
4. Risk Register
5. Managing Attendance
6. CAG Monitoring Report
7. Vacancy Management and Internal Transfers
11.00 onwards