AGENDA                                                            

1. Apologies for absence

2. Minutes and matters arising from the meeting of 3 April 2003 (attached)

3. Declarations of interest

4. Board Matters 15 mins

5. Appraisal - Burnett Fields Complex Development 20 mins

6. Finance Report 5 mins

7. Working Groups -Report Back 10 mins

8. General Matters 10 mins

9. Any Other Business

10. Date of next meeting: Thursday 25 September, 5.00pm