A meeting of the NIEA Board took place at 9 30am on 7 May 2010, at Stormont.
| AGENDA | ||
| 1. | Chairman’s welcome and opening remarks | 9.30 to |
| 2. | Minutes of meeting of 9 April 2010 and actions arising (.PDF 29Kb) | 9.40 |
| Management Reports | ||
| 3. | Update Briefing | |
| 4. | Key Performance Targets | 9.40 to |
| 5. | Finance and Workforce Planning | 10.30 |
| 6. | Hospitality | |
| Discussion Items | ||
| 7. | GeoHub Presentation | 10.30 |
| 8. | MOU with Utility Regulator | onwards |
| Closed Session | ||
| 1. | Minutes of meeting on 9 April 2010 and actions arising | 12.00 |
| 2. | Health and Safety Update and H&S Team Work Programme | onwards |
| 3. | Built Heritage Listed Building Grant - aid | |
| 4. | EMS Update | |
| 5. | Checklists on Internal Control | |
| 6. | Managing Attendance |