Agenda and minutes

Beamish Joint Committee - Friday 21 September 2012 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 Meeting held on 13 July 2012 PDF 26 KB Minutes: View the minutes text for item 1.
2.	Museum Update - Report of Museum Director PDF 69 KB Minutes: View the minutes text for item 2.
3.	Statement of Accounts - Joint Report of Museum Director and Treasurer PDF 62 KB Additional documents: Appendix 2 Audited Accounts 2011 12 , item 3. PDF 270 KB Minutes: View the minutes text for item 3.
4.	De-accessioning of Items in the Collections - Report of the Keeper of Social History and Collections Administration PDF 46 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.
7.	Capital Project Update - Report of the Museum Director View the reasons why item 7. is restricted Minutes: View the minutes text for item 7.
8.	Long Term Plan Update - Report of Museum Director (presentation at meeting) Minutes: View the minutes text for item 8.
9.	Update of the HSE Investigation - Verbal Report of Museum Director Minutes: View the minutes text for item 9.
10.	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 10.