Agenda and minutes

Beamish Joint Committee - Friday 5 July 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.	Election of Chairman Minutes: View the minutes text for item 1.
2.	Appointment of Vice-Chairman Minutes: View the minutes text for item 2.
3.	Appointment of Co-opted Members -. (i) Representing the Friends of the Museum (2) - Mr A Ashburner and Mr M Dix. (ii) Representing the Beamish Development Trust (3) - to be confirmed. Minutes: View the minutes text for item 3.
4.	Constitution and Appointment of Sub-Committees: - Minutes: View the minutes text for item 4.
5.	Appointment of Chairman and Vice-Chairman of Sub-Committees - past practice has been for the Chairman and Vice-Chairman of the Joint Committee to be Chairman and Vice-Chairman of all Sub-Committees Minutes: View the minutes text for item 5.
6.	Minutes of the Meeting held on 28 June 2013 PDF 47 KB Minutes: View the minutes text for item 6.
7.	Review of the museum during 2012/13 Minutes: View the minutes text for item 7.
8.	Any resolution relating to the exclusion of the public during the discussion of items containing exempt information. Minutes: View the minutes text for item 8.
9.	Governance and Partnership Review Update - Joint Report of Museum Director and Company Secretary View the reasons why item 9. is restricted Minutes: View the minutes text for item 9.