Agenda and minutes

Beamish Joint Committee - Friday 28 June 2013 10.00 am

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

Contact: Jackie Graham 03000 269704

Items
No.	Item
1.	Apologies for Absence Minutes: View the minutes text for item 1.
2.	Minutes of the Meeting held on 26 April 2013 PDF 32 KB Minutes: View the minutes text for item 2.
3.	Revenue Outturn 2012/13 - Joint Report of Museum Director and Treasurer PDF 68 KB Additional documents: Outturn Report App A , item 3. PDF 18 KB Outturn Report App B , item 3. PDF 21 KB Minutes: View the minutes text for item 3.
4.	Governance Arrangements 2012/13 - Joint Report of Museum Director and Treasurer PDF 56 KB Additional documents: AGS Appendix A , item 4. PDF 115 KB AGS Appendix B , item 4. PDF 108 KB AGS Appendix B - App 1 , item 4. PDF 50 KB Minutes: View the minutes text for item 4.
5.	Annual Return and Accounts 2012/13 (Subject to Audit) - Report of Treasurer PDF 68 KB Additional documents: Appendix 1 AR , item 5. PDF 332 KB Appendix 2 - Timetable , item 5. PDF 16 KB Appendix 3 SOA 1213 , item 5. PDF 267 KB Minutes: View the minutes text for item 5.
6.	Any Other Business Minutes: View the minutes text for item 6.