AGENDA                                                            

1) Apologies for absence

2) Presentation to Paul Johnson

3) Minutes and matters arising from the meeting on 18 December 2008

4) Declarations of Interest                       

5) Board Matters     including project updates             10 mins

6) CLG Succession Strategy and the approval process     20 mins

7) NDC spend to 31.12.08                      10 mins

8) Legacy Spendto 31.12.08                      10 mins

9) Year 10 Legacy and NDC Delivery Plan           5 mins

10)  Bradford Trident Trading update                   5 mins

11) AOB                                      10 mins

Date of Next Meeting - 14 May 2009, Park Lane Centre