AGENDA                                                            

1. Apologies for absence

2. Minutes and matters arising from the meeting of 10th February 2005

3. Declarations of interest

4. Board Matters - 5 mins

5. National Evaluation - 30 mins

6. Appraisal - Local Evaluation, Pact & Facilities Management - 10 mins

7. Year 6 (2005/06) Delivery Plan - 10 mins

8. Working 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 12 May, 5.00pm. Mayfield Centre, Broadway, Bradford BD5