Board meeting 29 May 2008

Agenda

1. Apologies for absence
2. Minutes of the meeting held on 24 April 2008: TB(08)4A JR
3. Chief Executive's Report: TB(08)49 PH
4. Update on Henderson Proposal TB(08)50 MN
5. Finance Report Month 1 2008/9 and; Month 12 2007/8 TB(08)51 PC
6. FT Update: TB(08)52 PH
7. Adult Services Review TB(08)53 MN
8. Service Reviews TB(08)54 MN
9. Report on Appraisal Action Plan TB(08) 55 SG
10. Appraisal Appendix 1
11. Annual Review of the Gender Equality Scheme: TB(08)56 SG
12. Audit Committee minutes of 18 March 2008:TB(08)57

Date of next meeting: 26 June 2008