223rd Meeting of the Board

25 February 2010

Papers now available in a single PDF download:

223rd Board Meeting (1,000 KB PDF File)

  1. Apologies
  2. To approve the Minutes of the 222nd Meeting as a correct record (CB/09/M222) [Attached]
  3. Matters Arising from the Minutes
  4. Four Point Plan – Progress Report (CB/10/223/1)
  5. 2009/2010 Grants Scheme (CB/10/223/2)
  6. Grants Scheme Strategy – Update on Progress (CB/10/223/3)
  7. Pay Award 2010 (CB/10/223/4) CONFIDENTIAL (to be tabled)
  8. Draft Annual Report and Accounts 2009 (CB/10/223/5)
  9. Report from the Chairman of the Audit Committee (Oral)
  10. Any Other Business
  11. Date of Next Meeting : 22 April 2010 (Carthusian Court) starting at 10.30
  12. Information Paper (CB/10/223/6)