Board Meeting 26th October 2015

Agenda

1. Welcome and Apologies

2. Declarations of Interest

Governance

3. Revised Minutes of Meeting of 27th April 2015

• Revised Minutes of 27th April 2015 – posted 23rd October 2015

4. Minutes of Meeting held on 15th June 2015

5. Minutes of Meeting held on 21st September 2015

6. Matters Arising

7. Governance and Board Standing Orders

• Appendix 1 – Park Authority Standing Orders

8. Audit Committee Board Membership

Papers

9. LIVE Park

• Appendix 1
• Appendix 2 – (Online only)
• Attachment 1 – ref 00702
• Attachment 2 – ref 00633
• Attachment 3 – ref 00651
• Attachment 4 – ref 00682
• Attachment 5 – ref 00685
• Attachment 6 – ref 00080
• Attachment 7 – ref 00688
• Attachment 8 – ref 00077
• Attachment 9 – ref 00077
• Attachment 10 – ref 00103
• Attachment 11 – ref 00649
• Attachment 12 – ref 00185

10. Community Partnership Update Report

Committee & Governance Group Reports

11. Organisational Update

12. Planning Committee – Verbal Update

13. Audit Committee – Verbal Update

14. Delivery Group – Verbal Update

Confidential

15. Closed session minute of meeting held on 21st September 2015

Updates

16. Any Other Business

17. Date of Next Meeting – 14th December 2015

Approved minutes of meeting held on 26th October 2015