AGENDA                                                            

1. Apologies for absence

2. Minutes and matters arising from the meeting of 9 November 2006

3. Declarations of interest

4. Board Matters 15 mins  

5. NDC Performance Management Review 2006 20 mins

6. Delivery Plan 2007/08 15 mins

7. Finance Report 5 mins

8. General Matters 15 mins

9. Bradford Trident Sub 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 22 March, 5.00pm  at the Mayfield Centre, Broadway Avenue