AGENDA                                                            

1. Apologies for absence

2. Minutes and matters arising from the meeting of 16 December 2004

3. Declarations of interest

4. Board Matters - 15 mins

5. Year 6 (2005/06) Delivery Plan - 20 mins

6. Code of Conduct - 10 mins

7. Finance Report - 5 mins

8. Working Groups – Report Back - 5 mins

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

Confidential Business

10. Appraisal – Additional Hospital land  - 10 mins

11. Date of next meeting: Thursday 3 March, 5.00pm Mayfield Centre, Broadway, Bradford BD5