AGENDA
1. Chairman’s welcome and opening remarks
2. Minutes of meeting of 7 May 2010 and actions arising (.PDF 36Kb)
9.30 to
9.40
Management Reports
3. Update Briefing
4. Finance
5. Process Mapping Programme
6. Key Partners
9.40 to
10.30
Discussion Items
7. Review of Opportunities to Acess or Influence External Funding
Closed Session
1. Minutes of meeting on 7 May 2010 and actions arising
2. Health and Safety Update
3. Health and Safety Annual Report 2009/10
4. EMS Update
5. Risk Register
6. Managing Attendance
7. Structural Review Update
8. Out of Hours Security Audits
9. BH Grants Programme Update
10. Audit Committee Issues
11.00 onwards