AGENDA                                                            

1. Apologies for absence

2. Minutes and matters arising from the meeting of 12 February 2004

3. Declarations of interest

4. Board Matters - 10 mins

5. Manchester Road Bridge 30 mins - Feasibility Study Presentation by Whitelaw Turkington

6. Appraisals
6.1 Job Brokerage (Years 5&6) 15 mins
6.2 Pilot Universal Matched Incentive 15 mins

7. Working Groups - Report Back 5 mins

8. General Matters 10 mins

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

10. Date of next meeting - Thursday 29th April 2004, 5.00pm, Bradford Foyer, Coates Street, Bradford BD5