NIBTS Board Meeting 25 January 2011

• Mr Jim Lennon (Chairman)
• Dr Morrell Lyons
• Mr Basil Titterington
• Dr Kieran Morris (Acting CE)

Eighty-Fourth Meeting of the NIBTS Agency Board

Tuesday 25 January 2011 at 1 pm
Venue: Lecture Room

Agenda

• 1 Declaration of Interests
• 2 Chairman's Business
• 3 Minutes of Eighty-Third Meeting held on 15.11.10
• 4 Minutes of Remuneration Meeting held on 15.11.10
• 5 Acting CEO Report
• 6 Regulatory Inspections
• 7 Controls Assurance Standards
• 8 Corporate Risk Register
• 9 HR & Corporate Services
• 10 Complaints
• 11 NI Executive Draft Budget 2011/15
• 12 Financial Report for Period Ending 31 December 2010