Agenda and minutes

Beamish Joint Committee - Friday 26 April 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.	Minutes of the Meeting held on 15 March 2013 PDF 31 KB Minutes: View the minutes text for item 1.
2.	Museum Update - Report of Museum Director PDF 62 KB Minutes: View the minutes text for item 2.
3.	Revenue Budget 2013/14 - Update - Report of the Company Financial Officer PDF 63 KB Additional documents: Budget 1314 April JC final version , item 3. PDF 19 KB Minutes: View the minutes text for item 3.
4.	Management of the Beamish Collections - Report of the Head of Social History and Collections Administration PDF 64 KB Minutes: View the minutes text for item 4.
5.	Active Ageing - presentation on Beamish's work with older people including those living with dementia Minutes: View the minutes text for item 5.
6.	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 6.
7.	Any resolution relating to the exclusion of the public during the discussion of items containing exempt information. Minutes: View the minutes text for item 7.
8.	Capital Project Report No. 14 April 2013 - Report of the Museum Director View the reasons why item 8. is restricted Minutes: View the minutes text for item 8.
9.	Governance review update (discussion at meeting) 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.