AGENDA                                                            

1. Apologies for absence

2. Minutes and matters arising from the meeting of 17 November 2005

3. Declarations of interest

4. Board Matters 10 mins

5. Equality & Diversity - Update

6. Year 7 Delivery Plan - finance

7. Working Groups – Report Back 5 mins

8. Any Other Business

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

9. Date of next meeting

Thursday 9 February, 5.00pm at the Mayfield Centre