AGENDA                                                            

1. Apologies for absence

2. Minutes and matters arising from the meeting on 19 Marchg 2008.

3. Declarations of Interest

4. Board Matters   5 mins

5. NDC spend to 31/03/08   10 mins

6) Legacy Fund management accounts to 31.3.08           10 mins

7) BTT Update                                  10 mins

8) Manchester Road Bridge                        10 mins

9) Working Group updates                       5 mins

10)  CONFIDENTIAL ITEM -                     15 mins

Citygate update, BTT recommendation

11)  CONFIDENTIAL ITEM -                     15 mins

Staffing update number one

12)  CONFIDENTIAL ITEM -                     5 mins

Staffing update number two

13) Any other business

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

14)  Date of next meeting - Thursday 17th July, Mayfield Centre