1

Apologies & Quorum

2

Declarations of Interest by Board Members

3

Minutes of Meetings held on 07 and 29 September 2005

4

Chief Executive’s Report

5

Vision, Values and Objectives

6

Performance Management Framework

7

Accommodation Report

8

Re-alignment Report

9

Policies

10

Direct Debit Report

11 

Carried Forward Items

12

Any Other Business