Policy, Finance and Strategy Committee

1. Apologies

1. Proposed Annual Plan 2004/05

• Report 1: 2004.135 (PDF 129 KB)

2. CentrePort Half Year Report

• Report 1: 2004.95 (PDF 142 KB)

3. Stadium Trust – 2004/05 Draft Statement of Intent

• Report 1: 2004.124 (PDF 137 KB)
• Attachment 1: 2004 124 2 Attach (PDF 632 KB)

4. Financial Report for the Seven Months ended 31 January 2004

• Report 1: 2004.96 (PDF 169 KB)

5. Exclusion of the Public

• Report 1: 2004.139 (PDF 72 KB)

1. Composition of Board of Directors – WRC Holdings Group

• Public Excluded