AGENDA                                                            

1. Apologies for absence

2) Minutes and matters arising from the meeting on 17 July 2008

3) Declarations of Interest                       

4) Board Matters                                 15 mins

5) Legacy appraisals, Reading Matters & Pupil Tracking Home Work Clubs     10 mins

6) BTT Update                                  10 mins

7) Nomination to BTT board                   10 mins

8) National Apprenticeship Service                  10 mins

9) NDC Finance Report at 30.09.08                 10 mins

10) Trident Legacy Fund Finance Report at 30.09.08       5 mins

11) Working Group updates

12) Any other business

(Urgent matters only. Please notify Executive Officers prior to the meeting)