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Agenda

Start time: 10:30am

1. Welcome, Apologies and Declaration of Interests

2. Minutes of 9 September 2010

3. Chair's Report

4. Chief Executive and Directors' Reports 

5. Draft Business Plan 2011/12 - objectives and outline activities

6. High Level Risk Register 2010/11

7. Opening the Register: new rights of access - the first twelve months

8. Records management

9. Update from Committee Chairs

10. Donation review - outline paper (discussion of themes) 

11. A.O.B

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Meeting papers

• Meeting minutes (13 October 2010) (85.6 Kb)
• Presentation slide pack (1.11 Mb)
• Full agenda and Authority papers (1 Mb)
• Complete meeting papers including risk register (789Kb)

Page last updated: 12 April 2011

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