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North Board : 2004 : Agenda : 10th Sep 2004

The 2nd meeting of the newly constituted North Region Board will take place at the Orkney Hotel, Kirkwall on Friday 10 September at 0930am


AGENDA

1 Welcome and Apologies
 
2 Chairman’s Opening Remarks  
3 Order of Business  
4 Declarations of Interest  
5 Minutes of last meeting Click here for PDF document
6 Matters Arising  
7 Report by Regional Chairman
  • (i) Report from Stakeholders’ meeting
  • (ii) Matters reported from Agency Board
  • (iii) Matters to report to Agency Board
  • (iv) Future Agency Board events and Regional Board nominees
 
8 Management Report; Director in attendance verbal
9 Regional Report Click here for PDF document
10 Quality & Standards III  
11 Internal Environmental Policy monitoring Click here for PDF document
16 AOCB  
17 Date and place of next meeting  


The following item will be for consideration by the Board and its officers in private session:
18 Health and Safety Committee; Regional Representative’s Report  
19 Minutes of Board meetings; Agency, West and East  

Peter Hassett
Clerk to the Board
March, 2004
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