Agenda_07-11-07

Company Number 05564649
A Company Limited by Guarantee
Registered in England

1	Apologies & Quorum
2	Chairs Welcome Address
3	Minutes of the last meeting & matters arising
3.1	Minutes of the last meeting held on 01 Nov 2006
4	Report of External Auditors
4.1	Financial Statements
4.1.1	Financial Statements
4.2	Auditors Report - KPMG Presentation of Accounts
4.2.1	Auditors Report - KPMG Presentation of Accounts
5.	Re- appointment of Auditors
6.	Appointment of Tenant and Independent Board Members and Approval of Tenant and Independent Area Board Members