Agenda
1. Apologies for Absence (Verbal - No Report)
2. Declarations of Interest (Verbal - No Report)
3. Exclusion of the Press and Public (Verbal - No Report)
4. Minutes of the Meeting held on 16 December 2008 (pdf : 42k)
5. Internal Controls and Financial Monitoring (pdf : 19k)
Appendix A (pdf : 20k)
Appendix B (pdf : 17k)
Appendix C - copy upon request
6. Annual Budget 2009/10 (pdf : 18k)
Appendix A (pdf : 15k)
Appendix B (pdf : 20k)
7. Internal Audit Report (pdf : 29k)
Appendix (pdf : 68k)
8. Code of Corporate Governance (pdf : 20k)
Appendix (pdf : 29k)
9. Appointment of Non-Executive Directors
Please note: this report is press and public excluded.
