Agenda

Management Board (MB 09-17) - Thursday, 6 July 2017 11.00

Venue: Pierhead Futures Gallery - The Pierhead. View directions

Contact: Liz Jardine

Items
No.	Item
	Opening the meeting
1.	Introductions, apologies and declarations of interest
2.	Communication note to staff - Dave Tosh
	Main items
3.	Strategic Planning View the background to item 3.
4.	Terms of Reference - IRB and Management Board View the background to item 4.
5.	SWOT Analysis View the background to item 5.
6.	All Staff Meeting View the background to item 6.
	Winding up the meeting
7.	Any other business View the background to item 7.
	End

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