Agenda and minutes

Beamish Joint Committee - Friday 24 June 2011 11.00 am

Venue: Collections Study Room, Regional Resource Centre, Beamish Museum, Beamish. View directions

Contact: Jackie Graham 0191 383 4061

Items
No.	Item
1.	Minutes of the Meeting held on 6 May 2011 PDF 36 KB Minutes: View the minutes text for item 1.
2.	Revenue and Capital Outturn 2010/2011 - Report of the Museum Director and Treasurer PDF 78 KB Additional documents: Item 1 Outturn Report App A , item 2. PDF 18 KB Item 1 Outturn Report App B , item 2. PDF 21 KB Minutes: View the minutes text for item 2.
3.	Annual Governance Statement 2010/2011 - Report of the Museum Director and Treasurer PDF 56 KB Additional documents: Item 2 AGS Report App A , item 3. PDF 116 KB Item 2 AGS Report App B , item 3. PDF 109 KB Item 2 AGS Report App 1 , item 3. PDF 51 KB Minutes: View the minutes text for item 3.
4.	Annual Return and Accounts 2010/2011 (Subject to Audit) - Report of Treasurer PDF 73 KB Additional documents: Item 3 Appendix 1 - Annual return , item 4. PDF 2 MB Item 3 Appendix 2 - Timetable , item 4. PDF 16 KB Item 3 Appendix 3 - Accounts , item 4. PDF 992 KB Minutes: View the minutes text for item 4.
5.	Such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration. Minutes: View the minutes text for item 5.
6.	Any resolution relating to the exclusion of the public during the discussion of items containing exempt information. Minutes: View the minutes text for item 6.