Agenda and minutes

Beamish Joint Committee - Friday 29 June 2012 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 11 May 2012 PDF 28 KB Minutes: View the minutes text for item 1.
2.	Revenue Outturn 2011/12 - Joint Report of Museum Director and Treasurer PDF 67 KB Additional documents: Item 2 Outturn Report App A , item 2. PDF 18 KB Item 2 Outturn Report App B , item 2. PDF 21 KB Minutes: View the minutes text for item 2.
3.	Governance Arrangements 2011/12 - Joint Report of Museum Director and Treasurer PDF 57 KB Additional documents: Item 3 Appendix A , item 3. PDF 117 KB Item 3 Appendix B , item 3. PDF 110 KB Item 3 Appendix 1 AGS , item 3. PDF 50 KB Minutes: View the minutes text for item 3.
4.	Annual Return and Accounts 2011/12 (Subject to Audit) - Report of Treasurer PDF 68 KB Additional documents: Item 4 Appendix 1 - AR Page 1 , item 4. PDF 45 KB Item 4 Appendix 1 - AR Page 2 , item 4. PDF 80 KB Item 4 Appendix 1 - AR Page 3 , item 4. PDF 79 KB Item 4 Appendix 1 - AR Page 4 , item 4. PDF 50 KB Item 4 Appendix 1 - AR Page 5 , item 4. PDF 78 KB There are a further 2 documents.View the full list of documents for item 4. 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.
7.	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 7.