Customer Involvement Sub Group

11th December 2007

Agenda

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• Apologies for Absence
• Declarations of Interest
• Appointment of Chair and Vice Chair - verbal
• Minutes of previous meeting held on 11th September 2007
• Minutes of the Chair and Vice Chair of Customer Involvement Sub Group meeting held on 2nd October 2007
• Proposed Working Group - Development of Sponsorship Evaluation Process - verbal
• Regeneration Review - presentation
• BATRA Grant Agreement 2006 - 2008
• BATRA Grant Agreement 2008 Onwards
• Review of Healthcheck+
• Review of Customer Involvement Compact
• Customer Involvement Sub Group – Proposed Forward Planning Timetable 2007/8. Report accompanied by timetable
• Items for the Board to Note
• Items for Sub Groups to Note
• Any Other Business
• Date of Next Meeting – Tuesday, 18th March 2008