AGENDA                                                            

1. Apologies for absence

2. Minutes and matters arising from the meeting of 29th April 2004

3. Declarations of interest

4. Board Matters - 20 mins

5. Transformation and Sustainability & an NRU report 10 mins

6. New Deal for Business 10 mins

7. Finance Report 5 mins

8. Working Groups - Report Back 10 mins

9. General Matters - 20 mins

10 Any Other Business
(Urgent matters only. Please notify Chief Executive prior to the meeting)

11. Date of next meeting - Thursday 30th September, 5.00pm. Bradford Foyer, Coates Street, Bradford BD5

TO BE FOLLOWED BY BRADFORD TRIDENT AGM AT 6.30 PM