Agenda and minutes

Members of the Board are invited to identify any personal or financial interests relevant to items on the agenda.  Please refer to the attached guidance.

To agree the Part 1 & Part 2 minutes of the meeting held on 13 April 2010 and to consider any matters arising.

To receive for information a presentation on asbestos issues from Bob Heapy, Chief Executive and Ron Pooley, Director of Property & Technical Services.

To receive for consideration and adoption, the revisions to the Scheme of Delegation, Financial Regulations and Contract Standing Orders. These to be adopted on an interim basis (pending further Finance & Audit Committee consideration at a subsequent date) when any amendments proposed can be received and endorsed by the Board.

To receive for information a presentation from Echelon and Ron Pooley, Director of Property & Technical Services, updating the position on Contract Management and Re-Procurement.

To receive a report from Brendan Arnold, Company Secretary, confirming the appointment of 5 newly appointed Council Members to the Board.

To receive a report from Brendan Arnold, Company Secretary, requesting the appointment of Members to Committees where vacancies have arisen, as well a new Board ‘Youth’ Champion.

To give formal Board approval to the changes discussed and agreed at the last Board Awayday.  Following this formal approval, the changes will be presented to the next AGM in the Autumn of 2010.