Authority meeting - July 2011
This page sets out the decisions taken at the Authority meeting on 26 January 2011. It does not represent a formal minute of the meeting. Formal minutes of this meeting will be published after they are agreed by members. Consideration of verbal items or papers presented for information only are not recorded here.
Authority Agenda
Wednesday 13 July 2011
To be held at Glaziers Hall, 9 Montague Close, London Bridge, SE1
Meeting starts 1.00pm
1. Welcome, Apologies and Declaration of Interests
2. Minutes of 11 May 2011
3. Chair's Report (verbal)
4. Chief Executive’s Report (verbal)
5. Directors’ Reports
6. Donation Review
a) Principles & Methods
Decision – recommendations agreedb) Family Donation
Decision – recommendation agreed subject to minor amendmentc) Family Limit
Decision – recommendation agreed subject to minor amendmentd) Conditional Donation
Decision – Option 2 agreed
Comfort Break
7. Co-location Update Presentation Information
8. Update On Issues Relating To The EUTCD
Decision - recommendations agreed
9. Internal Audit Provision
Decision – recommendation agreed
10. Update from Committee Chairs For Information
11. Any Other Business
Close 5.00pm
Next meeting Wednesday 14 September 2011, London
Meeting papers
- Authority papers (1 Mb)
- Donation review - Annexes (1.97 Mb)
- Meeting presentation slides (1 Mb)
Page last updated: 11 July 2011