AGENDA                                                            

1. Apologies for absence

2. Minutes and matters arising from the meeting of 22nd July 2004

3. Declarations of interest

4. Board Matters - 20 mins

5. Appraisals - 10 mins

5.1 Neighbourhood Wardens
5.2 Universal Matched Incentive Scheme

6. Charitable Status 20 mins
(Urgent matters only. Please notify Chief Executive of prior to the meeting)

7. Neighbourhood Action Plans - Progress Report 10 mins

8. Working Groups - Report Back 10 mins

9. General Matters - 5 mins

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

11. Date of next meeting - Thursday 18th November, 5.00pm. Bradford Foyer, Coates Street, Bradford BD5

TO BE FOLLOWED BY BRADFORD TRIDENT AGM AT 6.30 PM