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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
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
5 LAC 67/1 Allan Davies
6 FIT3 - planned portfolio
Comments to feed into FIT3 board on 12th Oct
Simon Longbottom
7 Feedback from LOPP task and finish group Darran West

Verbal Update

8 LBRO update Nick O’Donnell Verbal update
9 Issues for the LGP/HSC meeting 7th Nov Chair
10 AOB Chair  
Below the line issue
a Communications
Partnership Conference, Branding and Elected members handbook

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Updated 2010-07-26