• Agenda
  
  
• Minutes from Meeting held on 20th August 2007 (A)
  
  
• Items for Report and Approval:
  
  
  • Chairman's Report (B)
    
    
  • Chief Executive's Report (C)
    
    
  • Finance Report (D)
    • Appendices (xls)
      
      
  • Performance Dashboard Report (E)
    
    
  • Outcome of Independent Reconfiguration Panel (F)
    
  • Action Plan
    
    
  • Review of Board Committee Terms of Reference (G)
    
    
• Board Committee Reports: (H)
  
  
• Governance Committee – 18 July 2007 (H1)
  
  
• Performance Management Committee – 7 August 2007 (H2)
  
  
• Infrastructure Committee – 8 August 2007 (H3)
  
  
• Performance Management Committee – 4 September 2007 (H4)

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Page updated:

21/09/2007

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