AGENDA                                                            

1. Apologies for absence

2. Minutes and matters arising from the meeting of 3 March 2005

3. Declarations of interest

4. Directors’ Responsibilities - 30 min (presentation by Tim Ratcliffe, Gordons Solicitors)

5. Board Matters - 5 mins

6. Year 5 Annual Review Report - 10 mins           

7. Appraisal – West Bowling Neighbourhood and Medical Centre  15 mins

8. Forward Strategy Development - Governance - 20 mins

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 7 July, 5.00pm. Mayfield Centre, Broadway, Bradford BD5