| 1 |
Welcome and Apologies |
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| 2 |
Chairman’s Opening Remarks |
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| 3 |
Order of Business |
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| 4 |
Declarations of Interest |
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| 5 |
Minutes of last meeting |
28k pdf |
| 6 |
Matters Arising |
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(i) |
Board members travel |
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| 7 |
Report by Regional Chairman |
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(i) |
Matters reported from Agency Board |
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(ii) |
Matters to report to Agency Board |
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(iii) |
Future Agency Board events and Regional Board nominees |
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(iv) |
Stakeholder session action note update |
33k pdf |
| 8 |
Management Report; Director in attendance |
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(i) |
Update on change process |
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(ii) |
Update on ZBAPR |
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| 9 |
Regional Report |
60k pdf |
| 10 |
Geographical footprint and boundaries |
30k pdf |
| 11 |
Board Work Programme Planning 2005 |
65k pdf |
| 12 |
Health & Safety – Management and Committee arrangements |
48k pdf |
| 13 |
Update on extranet |
25k pdf |
| 14 |
Internal Environmental Policy Monitoring |
37k pdf |
| 15 |
AOCB |
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| 16 |
Date and place of next meeting |
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The following items will be for consideration by the Board and its officers in private session:
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| 17 |
Health and Safety Committee; Regional Representative’s Report |
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| 18 |
Minutes of Board meetings: |
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| |
(i) |
Agency |
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(ii) |
West |
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(iii) |
East |
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| 19 |
Report from Planning and Finance Committee |
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