AGENDA                                                            

1) Apologies for absence

2) Minutes and matters arising from the meeting on 14 May 2009

3) Declarations of Interest                       

4) Special Resolutions                             10 mins

5) Election of new board                         5 mins

Adjourn for refreshments and presentations to retiring directors  15 mins

On recommencing:

6) Election of Officers                           10 mins

7) Co-option of Directorships                      5 mins

8) CLG Succession Strategy and the approval process      10 mins

9) Board Matters                                 10 mins

10) Finance Report                             10 mins

11)  Bradford Trident Trading update                   10 mins

12)  Staffing  (Confidential item)                    15 mins

13)  Future meetings schedule                      10 mins               

14)  AOB                                    10 mins

Date of Next Meeting - to be advised, see Agenda item 13