AGENDA                                                            

1. Apologies for absence

2. Minutes and matters arising from the meeting of 12 May 2005

3. Declarations of interest

4. Board Matters - 10 mins

5. Forward Strategy Development - Governance - 20 mins

6. Working Group Procedures - 10 mins

7. Working Groups – Report Back - 5 mins

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

9. Date of next meeting: Friday 23 September, 5.00pm. Thorpe Park Hotel, 1150 Century Way, Leeds (as part of Away Day)