AGENDA                                                            

1. Apologies for absence

2. Minutes and matters arising from the meeting on 5th July 2007

3. Declarations of interest

4. Board Matters 20 mins

5. Appraisal – Facelift Plus 2007/08 10 mins

6. Finance Report 15 mins

7. General Matters 5 mins

8. Bradford Trident Sub Groups – Report Back 5 mins

9. Any Other Business

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

10. Date of next meeting

Thursday 16 December, 5.00pm  at the Mayfield Centre, Broadway Avenue, BD5