Board Meeting 27 November 2008

Board Agenda Part A

All the below papers are provided as PDFs.

1. Apologies for absence
2. Minutes of the meeting held on 30 October 2008 TB(08)9A
3. Chief Executives Report: TB(08)108

Strategy

1. Finance Report Month 7 2008/9 TB(08)109
2. FT Update TB(08)110
3. FT Consultation Report TB(08)111
4. Draft Membership Strategy TB(08)112
5. Risk Management Strategy TB(08)113

Performance and operations

1. Monitoring Framework and Delivery of the 2008/9 Annual Plan Q2
   update TB (08)114
2. Key Issues in Relationships with Local Authorities TB (08)115
3. Car Parking TB (08)116