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\f1\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs22\lang2057\langfe1033\langnp2057 \tab \tab \tab \tab \tab \tab \tab \tab \tab Board/(A08)2
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\b\fs22\lang2057\langfe1033\langnp2057 BIG LOTTERY FUND
\par 
\par MEETING OF BIG LOTTERY FUND BOARD TO BE HELD ON
\par TUESDAY 1 APRIL 2008 AT 0930
\par }\pard\plain \s3\qc \li0\ri0\keepn\widctlpar\aspalpha\aspnum\faauto\outlinelevel2\adjustright\rin0\lin0\itap0 \b\f1\fs22\ul\lang2057\langfe1033\cgrid\langnp2057\langfenp1033 {IN ROOM 604-605, BIG LOTTERY FUND, PLOUGH PLACE 
\par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f1\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\lang2057\langfe1033\langnp2057 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\ul\lang2057\langfe1033\langnp2057 AGENDA
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 \tab \tab \tab \tab \tab \tab \tab 
\par \tab 
\par 0}{\i\fs22\lang2057\langfe1033\langnp2057 930}{\fs22\lang2057\langfe1033\langnp2057 \tab 1.\tab Opening remarks\tab \tab \tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Clive Booth)
\par }{\fs22\lang2057\langfe1033\langnp2057 \tab \tab \tab \tab \tab 
\par \tab \tab \tab \tab \tab \tab \tab }{\b\i\fs36\lang2057\langfe1033\langnp2057 \tab \tab }{\fs22\lang2057\langfe1033\langnp2057 \tab \tab \tab \tab \tab \tab \tab \tab \tab }{\b\i\fs36\lang2057\langfe1033\langnp2057 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 2. \tab Apologies for Absence\tab \tab \tab \tab (}{\i\fs22\lang2057\langfe1033\langnp2057 Sally Musson)
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 
\par 
\par \tab 3. \tab Approval of Minutes of Big Lottery Fund Board meeting held on
\par \tab \tab Tuesday 29 January 2008 }{\i\fs22\lang2057\langfe1033\langnp2057 (Board/(MINS08)1 attached)
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par \tab 4. \tab Declarations of Interest
\par 
\par 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 0935}{\fs22\lang2057\langfe1033\langnp2057 \tab 5. \tab Matters Arising from Minutes of Big Lottery Fund Board meeting
\par \tab \tab held on Tuesday 29 January 2008
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 (not covered elsewhere on the agenda)
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (Action sheet for information attached)
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\fs22\lang2057\langfe1033\langnp2057 5.1\tab Joint Board and Country Committee Meeting: Future Date  
\par }\pard \ql \fi720\li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 (Item 7.3)}{\fs22\lang2057\langfe1033\langnp2057 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 \tab \tab 5.2\tab BIG\rquote s Future Funding }{\i\fs22\lang2057\langfe1033\langnp2057 (Item 8.4)}{\fs22\lang2057\langfe1033\langnp2057 

\par \tab \tab 5.3\tab Non-Lottery Funding: DCSF }{\i\fs22\lang2057\langfe1033\langnp2057 (Item 10.5)}{\fs22\lang2057\langfe1033\langnp2057 
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\fs22\lang2057\langfe1033\langnp2057 5.4\tab Parks for People: Revised Governance Arrangements }{\i\fs22\lang2057\langfe1033\langnp2057 (Item 12.2)
\par }{\fs22\lang2057\langfe1033\langnp2057 5.5\tab Living Landmarks: Lessons Learned }{\i\fs22\lang2057\langfe1033\langnp2057 (Item 13.5)}{\fs22\lang2057\langfe1033\langnp2057 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 \tab \tab 5.6\tab Northern Ireland Committee Recruitment }{\i\fs22\lang2057\langfe1033\langnp2057 (Item 15.2)}{
\fs22\lang2057\langfe1033\langnp2057 
\par 
\par 
\par }{\fs22\ul\lang2057\langfe1033\langnp2057 Strategic Framework
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 0945}{\fs22\lang2057\langfe1033\langnp2057 \tab 6.\tab Grants Budget 2008-2009\tab \tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Mark Cooke)}{\fs22\lang2057\langfe1033\langnp2057 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (Board/(P08)12A to follow)
\par }{\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for decision)
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1005\tab }{\fs22\lang2057\langfe1033\langnp2057 7.\tab Big Lottery Fund Consultation\tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim)
\par \tab \tab (Board/(P08)13 attached)
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\b\i\fs22\lang2057\langfe1033\langnp2057 (for decision)}{\i\fs22\lang2057\langfe1033\langnp2057 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 
\par 
\par 
\par 
\par 1025}{\fs22\lang2057\langfe1033\langnp2057 \tab 8.\tab Evaluation and Research Update\tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 \tab (Gerald Oppenheim)}{\fs22\lang2057\langfe1033\langnp2057 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (Board/(P08)14 attached)
\par }{\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for information and decision)
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1045}{\fs22\lang2057\langfe1033\langnp2057 \tab 9.\tab Third Sector Research Centre \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 \tab (Gerald Oppenheim)}{\fs22\lang2057\langfe1033\langnp2057 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (Board/(P08)15 attached)
\par }{\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for decision)
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par }\pard\plain \s2\ql \li0\ri0\keepn\widctlpar\aspalpha\aspnum\faauto\outlinelevel1\adjustright\rin0\lin0\itap0 \b\i\f1\fs22\lang2057\langfe1033\cgrid\langnp2057\langfenp1033 {1050\tab \tab Coffee break
\par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f1\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs22\lang2057\langfe1033\langnp2057 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1100}{\fs22\lang2057\langfe1033\langnp2057 \tab 10.\tab Equality Information Requirements\tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim)
\par \tab \tab (Board/(P08)16 attached)
\par }{\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for decision)
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1115\tab }{\fs22\lang2057\langfe1033\langnp2057 11. \tab Loans\tab \tab \tab \tab \tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim)}{\fs22\lang2057\langfe1033\langnp2057 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (Board/(P08)17attached) \tab \tab \tab 
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\b\i\fs22\lang2057\langfe1033\langnp2057 (for decision)
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\par }{\i\fs22\lang2057\langfe1033\langnp2057 
\par 1125\tab }{\fs22\lang2057\langfe1033\langnp2057 12.\tab Customer Complaints Update\tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim)}{\fs22\lang2057\langfe1033\langnp2057 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 {\i\fs22\lang2057\langfe1033\langnp2057  (Board/(P08)18  attached) \tab \tab \tab 
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\b\i\fs22\lang2057\langfe1033\langnp2057 (for information)
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs20\lang2057\langfe1033\langnp2057 
\par }\pard\plain \s1\ql \li0\ri0\keepn\widctlpar\aspalpha\aspnum\faauto\outlinelevel0\adjustright\rin0\lin0\itap0 \f1\fs22\ul\lang2057\langfe1033\cgrid\langnp2057\langfenp1033 {Programmes
\par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f1\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs20\lang2057\langfe1033\langnp2057 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1140\tab }{\fs22\lang2057\langfe1033\langnp2057 13.\tab Awards for All\tab \tab \tab \tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim)
\par \tab \tab (Board/(P08)19 to follow)
\par \tab \tab }{\b\i\fs22\lang2057\langfe1033\langnp2057 (for consideration)
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par }{\fs20\lang2057\langfe1033\langnp2057 \tab 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1150\tab }{\fs22\lang2057\langfe1033\langnp2057 14.\tab Non-Lottery Funding: Partnership Working \tab \tab  }{\i\fs22\lang2057\langfe1033\langnp2057 (Ceri Doyle)}{\fs22\lang2057\langfe1033\langnp2057 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab }{\fs22\lang2057\langfe1033\langnp2057 With the Wales European Funding Office
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 (Board/(P08)20 attached)
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for decision)}{\fs22\lang2057\langfe1033\langnp2057 \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 
\par }{\fs22\ul 
\par Budget/Management
\par 
\par }{\i\fs22 1200}{\fs22 \tab 15.\tab Operating Costs Budget 2008-2009\tab \tab \tab }{\i\fs22 (Mark Cooke)}{\fs22 
\par \tab \tab }{\i\fs22 (Board/(P08)21 attached)
\par \tab \tab }{\b\i\fs22 (for decision)
\par }{\fs22 
\par }{\i\fs22 1215}{\fs22 \tab 16.\tab Corporate Plan 2007-2008\tab \tab \tab \tab }{\i\fs22 (Mark Cooke)
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 {\fs22 3}{\fs22\super rd}{\fs22  Quarter Report}{\i\fs22 \line (Board/(P08)22 attached)
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22 \tab \tab }{\b\i\fs22 (for information)
\par }{\fs22 
\par }{\fs22\ul \page Committee Reports
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1225\tab }{\fs22\lang2057\langfe1033\langnp2057 17. \tab Country Committee Reports
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 
\par }{\fs22\lang2057\langfe1033\langnp2057 (i) \tab England Country Committee
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 (Board/(P08)23 attached)
\par (Minutes Tuesday 5 February 2008 attached and Tuesday 4 March 2008 
\par attached)
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 (ii) \tab Northern Ireland Country Committee
\par }\pard\plain \s18\ql \fi-720\li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 \i\f1\fs22\lang2057\langfe1033\cgrid\langnp2057\langfenp1033 {\tab (Minutes Friday 15 February 2008  attached and Friday 14 March 2008 to follow)

\par }\pard\plain \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f1\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\i\fs22\lang2057\langfe1033\langnp2057 
\par }{\fs22\lang2057\langfe1033\langnp2057 (iii) \tab Scotland Country Committee
\par }\pard\plain \s19\ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 \i\f1\fs22\lang2057\langfe1033\cgrid\langnp2057\langfenp1033 {(Minutes Wednesday 13 February 2008 attached and Wednesday 12 March 2008 to follow)
\par }\pard\plain \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f1\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs22\lang2057\langfe1033\langnp2057 
\par (iv)\tab Wales Country Committee
\par }\pard \ql \fi-720\li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 {\fs22\lang2057\langfe1033\langnp2057 \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Minutes Tuesday 18 March 2008 to follow)
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 
\par 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1250}{\fs22\lang2057\langfe1033\langnp2057 \tab 18.\tab Report from Audit & Risk Committee
\par \tab \tab Minutes of meeting held on Monday 10 March 2008\tab }{\i\fs22\lang2057\langfe1033\langnp2057 \tab 
\par \tab \tab (A&R/(MINS08)1 attached)
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1300\tab }{\fs22\lang2057\langfe1033\langnp2057 19.\tab Report from Resources Committee 
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\fs22\lang2057\langfe1033\langnp2057 Minutes of meeting held on Monday 17 March 2008
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 \tab }{\i\fs22\lang2057\langfe1033\langnp2057 \tab (Res/(MINS08)2 to follow)
\par }{\fs22\lang2057\langfe1033\langnp2057 \tab 
\par 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1305\tab }{\fs22\lang2057\langfe1033\langnp2057 20.\tab Report from International Communities Committee
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 \tab Minutes of Meeting held on Thursday 7 February 2008 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab (}{\i\fs22 ICC/(MINS08)1 attached}{\i\fs22\lang2057\langfe1033\langnp2057 )
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 1310}{\fs22\lang2057\langfe1033\langnp2057 \tab 21.\tab Report from Parks for People Committee:
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 \tab Joint Meeting with Heritage Lottery Fund Monday 17 March 2008
\par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab (Minutes to follow)
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 1315\tab }{\fs22\lang2057\langfe1033\langnp2057 22. \tab Any Other Business
\par 
\par 
\par \tab 23.\tab Date time and venue of next meeting
\par \tab \tab Tuesday 2 May 2008 0930   Big Lottery Fund Plough Place
\par 
\par \tab \tab Tuesday 15 July 2008 Swansea }{\i\fs22\lang2057\langfe1033\langnp2057 (further details to be confirmed)}{\fs22\lang2057\langfe1033\langnp2057 
\par 
\par }{\b\i\fs22\lang2057\langfe1033\langnp2057 \tab Finish
\par }}