AGENDA                                                            

1. Apologies for absence

2. Minutes and matters arising from the meeting on 22 May 2008

3. Declaration of Interest

4. Board Matters

5. Facelift Appraisal

6. Working Group Updates

7. CONFIDENTIAL ITEM

Dunoon House Site update - BTT recommendation - to be tabled

8. CONFIDENTIAL ITEM

Citygate update - BTT recommendation - to be tabled

9. Any other business

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

10. Date of next meeting

FRIDAY 17 OCTOBER 6PM THORPE PARK HOTEL LEEDS (AWAY WEEKEND)