AGENDA                                                            

1. Apologies for absence

2. Minutes and matters arising from the meeting of 7 July 2005

3. Declarations of interest

4. Board Matters - 15 mins

5. Transfer of Assets from BTL to BTTL - 10 mins

6. Financial Report - 10 mins

7. Forward Strategy Development - update - 10 mins

8. General Matters - 15 mins

            (to be presented for decision)

9. Working Groups – Report Back - 5 mins

10. Any Other Business (Urgent matters only. Please notify Chief Executive prior to the meeting)

11. Date of next meeting: Thursday 17 November, 5.00pm at the Mayfield Centre