AGENDA
1. Chairman’s welcome and opening remarks
2. Minutes of meeting on 10 September 2010 and actions arising (.PDF 31Kb)
9.30 to
9.40
Management Reports
3. Update Briefing
4. Finance
5. Key Performance Targets
9.40 to
10.30
Discussion Items
6. Structural Review – Next Steps
Closed Session
1. Minutes of meeting on 10 September 2010 and actions arising
2. Health and Safety Update
3. EMS Update
4. Risk Register
5. Managing Attendance Update (if available)
6. Communication with Environment Committee (inc. Tullaghogue Fort)
7. Savings Delivery Plans
8. Long Term Strategy
9. Future Agenda Balance
10. 'Open Board' Strategy Review (B/F from August)
11.00 onwards