Board meeting agenda's 2012 

 

Read the full Board Forward Plan for 2012/13

 

Date

Board Decisions or items

Monday 6 Feb 2012

6.30pm

Chief Executive’s update

Performance Report (Q3)

Delivery Plan final sign-off

Budget Monitoring
2012/13 Budget and management fee
Social and economic inclusion strategy

Monday 30 April 2012

6.30pm

Reports from Sub-Committees

Chief Executive’s update

Delivery Plan 2011/12 Review

2011/12 Budget Outturn Report

2011/12 Performance Outturn Report

Area Board Update

Communication Strategy

Customer charter adoption

Monday 16 July 2012

6.30pm

Annual General Meeting 

Training

Reports from Sub-Committees

Chief Executive’s update

Risk Register Update

Monday 24 September 2012

6.30pm

Training

Reports from Sub-Committees

Chief Executive’s update

2012/13 Delivery Plan Progress Report

Financial Inclusion strategy

Area board update
Monday 26 November 2012
6.30pm

Training

Reports from Sub-Committees

Chief Executive’s update

Delivery Plan 2013/14

Risk Register Update

Area board update