AGENDA                                                            

1. Apologies for absence

2. Minutes and matters arising from the meeting of 23 September 2005

3. Declarations of interest

4. Board Matters 20 mins

5. Mid Year Review – Performance Management  15 mins

6. Year 9/10 Endowment  15 mins

7. Finance Report  5 mins

8. General Matters  5 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 15 December, 5.00pm at the Mayfield Centre