2. Minutes of meeting of 12 February 2010 and actions arising (.PDF 30Kb)
A meeting of the NIEA Board took place at 10.00am on 5 March 2010, at Stormont.
AGENDA
1. Chairman’s welcome and opening remarks 1000 - 1010
2. Minutes of meeting of 12 February 2010 and actions arising (.PDF 30Kb)
Management Reports 1010 - 1030
3. Update Briefing
4. Key Performance Targets
5. Finance and Workforce Planning
6. Hospitality
Discussion Items 10.30 -
7. Cross Agency Co-ordination for Major External Projects
8. Fees and Charges
9. Land Acquisition Policy
10. Document, Information and Asset Security Update
11. Proposed Health & Safety Policy Arrangements ~ Risk Assessment- Noise
Closed Session - 1230 -
1. Minutes of meeting on 12 February 2010 and actions arising
2. Health & Safety Update
3. EMS Update
4. Risk Register
5. Compliance Audit Group
6. Structural Review Update
7. Transfer of Staff
8. Managing Attendance