Board Meeting - 27th October 2005

Agenda

Agenda for the Day Including AGM

Papers

Memorandum & Articles of Association - Notes

Europarc Conference Summary

Memorandum & Articles of Association

Friends Report

Planning Protocol

Planning Protocol Report

Business Plan

Dates for 2006

Election of Vice Chairman

Election of Executive Committee

Election of Chairman

Draft Agenda 24-11-05

Meetings 2006

Renewables Statement

Renewable Energy Report

Agenda Item 07 i

Agenda Item 07 ii

Agenda Item 06 iv

Agenda Item 06 iii

Agenda Item 06 ii

Business Plan Review 27-10-2005

Statement of Account - 29-09-05

Appendix B - Audit Closure Timetable 2005 3rd Draft

The Audit Commission

Appendix A - Audit Plan 2004-05

External Audit Arrangements

Draft Proposed Amendment to Statement of Accounts v2 - 18-10-2005

Agenda Item 06 i

Minutes

Minutes - 27th October 2005