Draft Agenda for January 2010 Board Meeting

12th January 2010

MEETING OF THE BOARD OF DIRECTORS

13 January 2010

7.30pm

George Pindar Community College 

1. BUSINESS ITEMS                                                      

1.1 Apologies RA

1.2 Minutes of the Meeting of the Board of Directors dated 2/12/2009 RA

1.3 Matters Arising RA

2. ITEMS FOR DECISION OR DISCUSSION

2.1 Board Matters

2.1.1 Directors Roles and Responsibilities RA

2.1.2 Co-option of Directors RA

2.2 Ground Options Discussion RA

2.3 Commercial Matters AT

2.4 Financial Matters RA/ST

3. ITEMS TO RECEIVE AND NOTE

3.1 Operational (Directorate) Reports DH

3.2 Draft Planning Cycle DH

4. OTHER

4.1 Any Other Business RA

4.2 Date and Venue of the next meeting DH

PAPERS – enclosed

Agenda Item         Title

1.2 Draft Minutes of the Meeting of the Board of Directors dated 2 December 2009

2.1 December Financial Report

2.1 January Reports

3.1 Operational (Directorate) Reports from ST, WD and AT.

View agenda PDF via this link: here