HELA

Agenda, 3 March 2008

Time and location: 1.00pm TO 4.30pm, LACORS, Room 7.1 LG House, London, SW1P 3HZ

	Item	Paper	Lead
1	Welcome and introductions		Chair
2	Minutes from the last meeting		Chair
3	Updates: HELA task and finish groups on Enforcement Flexible warrants LAC 67/1 Section 18 Competency framework RES Bill/LBRO/ Compliance Code Evaluation of the Partnership	H5/01 Oral Report H5/02 H5/03 Annex 1 Annex 2 H5/04 Oral report Oral report	Sarah Bull / Mark DuVal Gerry Kasprzok Gareth Broughton Gerry Kasprzok Paul Kloss / Charles Loft Giles Denham Gareth Broughton
4	For decision/ discussion HELA’s role – communications Balanced Business Scorecard	H5/05 Oral Report	Linda Christian Booth Gareth Broughton
5	Looking ahead HSC/E’s business plan and new strategy	Oral Report	Justin McCracken
6	AOB Date of next meeting		Chair
Below the line – Information only
- Local Area Agreements- A guide			Nick O Donnell