AGENDA                                                            

1. Apologies for absence and introductions

2. Minutes and matters arising from the meeting of 20 February 2003

3. Declarations of interest

4. Board Matters 10 mins

5. Year 3 Annual Review 20 mins

6. Appraisals 30 mins
   1 Facelift (plus) project
   2 St Stephens Rd / Newby School

7. Working Groups & Report Back 10 mins

8. General Matters 10 mins

9. Any Other Business
(Please notify Chief Executive of urgent matters prior to the meeting)

10. Date of next meeting : Thursday 3 April, 5.00pm

Confidential Item

11. Park Lane Redevelopment & Development Agreement 15 mins