Board Meeting 20 September 2017

Venue: International Pavilion, Llangollen

Time:  1.00pm to 5.00pm 

At the end of the meeting the Chair will welcome questions from members of the public. 

We would be happy to receive any question you intend asking at the meeting in advance. The commitment on the day is to listen and respond to anything we can or take the question away and come back in due course.

All questions raised during this session will be recorded as an annex to our minutes which are published on our website.

If you wish to attend the meeting or require further information, please contact the Board Secretariat.

Agenda

1. Welcome
2. Presentation on local area opportunities and challenges
3. Performance indicators reporting: Period one
4. Finance Update Paper
5. Presentation from Heritage Lottery Fund on priorities in Wales
6. Reports from the Chair, Chief Executive and Board Members
7. Minutes & Matters arising, Committees, Minutes & Matters arising
8. Any other Business
9. Meeting close - Public Forum