Board Meeting - 23rd March 2006

Agenda

Agenda - 23rd March 2006

Papers

iii - Appendix A - Anti Fraud Corruption Strategy Draft V3

Exception Report - March 2006

iii - Covering Report for Anti Fraud Corruption Whistleblowing

ii - Appendix A - Confidential Reporting Procedure

i - Covering Report for Risk Management Framework

i - Draft Risk Management Policy

Draft Business Plan

Appendix 4 - Action Plan - March 2006

Draft Executive Agenda 27th April 2006

Meeting Dates 2006

Draft Business Plan

Annual Audit Letter

Appendix 5 - Work Programme - 8th March 2006

ii - Appendix A - SITA

ii - SITA

ii - Standards Committee

iii - Vacation of Office due to Failure to Attend Meetings

i - Appendix A - Summary Allowances 2006-07

i - Member Allowances Report

iv - Grants Panel Minutes 13th February 2006

iv - Grants Panel Minutes 28th November 2005

Related Party Transactions

iv - Grants Panel Minutes 12th January 2006

i - Appendix A - Interpretation Report Brief

i - Appendix B - Interpretation Award Mechanism

i - Interpretation Report

Appendix A - Minerals and Waste Statement

Minerals and Waste Report

iv - Grants 2005

Minutes

Decision Sheet 23rd March 2006

23rd March 2006