HELA

Wednesday 11th October 2006
Church Commissioners, 1 Millbank, London, SW1 3JZ

10.30 a.m. to 13.30 p.m. Followed by lunch

Item		Lead	Papers
1	Welcome and apologies	Justin McCracken (Chair)
2	Notes of last meeting - 21st March 2006 Updated Terms of Reference	Chair	H2 01 H2 02
3	HSC/E governance review and fundamental review	Justin McCracken	Verbal Update
4	Update and Discussion - a. Section 18 b. Evaluation of Flexible Warrants	Gerry Kasprzok	H2 03 H2 03 annex H2 04
5	LAC 67/1	Allan Davies	H2 05 H2 05 appendix
6	FIT3 - planned portfolio Comments to feed into FIT3 board on 12th Oct	Simon Longbottom	H2 06 Annex A Annex B
7	Feedback from LOPP task and finish group	Darran West	Verbal Update H2 07 Letter to agree
8	LBRO update	Nick O’Donnell	Verbal update
9	Issues for the LGP/HSC meeting 7th Nov	Chair	H2 08
10	AOB	Chair
Below the line issue
a	Communications Partnership Conference, Branding and Elected members handbook		H2 09 Annex 1

Related content