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HTML Preview Programme Board Agenda page number 1.
1
Programme Board
Thursday 9
th
June 201
6, 9.30-12.30p
m
Conferenc
e room, 4
Wavell
Drive, Rosehil
l Industr
ial Estate, Carli
sle, CA
1 2SE.
Agenda
Item
Attachment
Lead
Time
1.
Welcome & Apol
ogies
Chairs Update
-
To receive lett
er from Mike Richar
ds
NMC
9.30
2.
Declaration of Int
erest
for today’s agend
a
9.50
Minutes of the las
t meeting held on 28 April
and 5 May
2016
Accuracy
Matters arising
Attachment
1&2
NMC
9.55
3.
PCBC:
-
Feedback
-
Next Steps
NM
C
10.15
4.
Consultation Plan
Attachment 3 to
follow &
attachment 4
JU
11.15
5.
Post consultati
on process
NMC
12.00
6.
Any Other Business
12.25
Date and Time of N
ext Meeting
Date: Thursday
14
th
July 2016
Time: 9.30am -
12
.30pm
Venue: Conference
Room, Rosehill
-
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