AGENDA

• Apologies for absence

• Minutes and matters arising from the meeting of 30 September 2004

• Declarations of interest

• Board Matters 15 mins

• Improvement Plan, November 2004  10 mins

• Forward Strategy Development   20 mins

• Appraisal – Neighbourhood Management  10 mins

8. Communications Review  10 mins

9. Pact Phase 2 Business Plan   10 mins

10. Working Groups – Report Back   5 mins

11. Any Other Business

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

12.      Date of next meeting

Thursday 10 February, 5.00pm

Mayfield Centre, Broadway, Bradford BD5