Agenda and minutes

Beamish Joint Committee - Friday 9 September 2011 10.00 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 Meetings held on 24 June and 8 July 2011 PDF 22 KB Additional documents: jc 080711 agm , item 1. PDF 26 KB Minutes: View the minutes text for item 1.
2.	Museum Update - Report of Museum Director PDF 69 KB Additional documents: Museum Director's Report Appendix A , item 2. PDF 43 KB Minutes: View the minutes text for item 2.
3.	Audited Accounts - Report of Treasurer PDF 64 KB Additional documents: SOA Sept 11 - Appendix 1 - Audited Small Bodies Annual Return 31 March 20111 , item 3. PDF 263 KB SOA Audited Accounts - Appendix 2 - Sept 11 , item 3. PDF 277 KB Minutes: View the minutes text for item 3.
4.	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 4.
5.	Any resolution relating to the exclusion of the public during the discussion of items containing exempt information. Minutes: View the minutes text for item 5.
6.	Prioritisation of Capital Projects - Report of Museum Director View the reasons why item 6. is restricted Minutes: View the minutes text for item 6.
7.	Business and Operation Improvement Plan - Capital Programme Project Report No. 7 - Report of Museum Director View the reasons why item 7. is restricted Minutes: View the minutes text for item 7.
8.	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 8.