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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)4
\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 15 JULY 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 THE TOWER HOTEL, SWANSEA
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\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 \tab \tab \tab \tab }{\b\i\fs36\lang2057\langfe1033\langnp2057 \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 20 May 2008 }{\i\fs22\lang2057\langfe1033\langnp2057 (Board/(MINS08)3 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 20 May 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 }{\fs22\lang2057\langfe1033\langnp2057 \tab \tab 5.1\tab Living Landmarks: Lessons Learned }{\i\fs22\lang2057\langfe1033\langnp2057 (Item 5.2)}{\fs22\lang2057\langfe1033\langnp2057 
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\fs22\lang2057\langfe1033\langnp2057 5.2\tab Northern Ireland Committee Recruitment }{\i\fs22\lang2057\langfe1033\langnp2057 (Item 5.3)}{
\fs22\lang2057\langfe1033\langnp2057 
\par 5.3\tab Business Process Re-engineering }{\i\fs22\lang2057\langfe1033\langnp2057 (Item 11.4)
\par }{\fs22\lang2057\langfe1033\langnp2057 5.4\tab NAO Report on Efficient Grant Making }{\i\fs22\lang2057\langfe1033\langnp2057 (Item 13.2)}{\fs22\lang2057\langfe1033\langnp2057 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 \tab \tab 5.5\tab CIVICUS }{\i\fs22\lang2057\langfe1033\langnp2057 (Item 19)}{\fs22\lang2057\langfe1033\langnp2057 
\par \tab \tab 5.6\tab External Member on Audit & Risk Committee }{\i\fs22\lang2057\langfe1033\langnp2057 (Item 21.2)}{\fs22\lang2057\langfe1033\langnp2057 
\par 
\par 
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\par }{\i\fs22\lang2057\langfe1033\langnp2057 0945}{\fs22\lang2057\langfe1033\langnp2057 \tab 6.\tab Consultation on the Strategic Framework:\tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim)}{\fs22\lang2057\langfe1033\langnp2057 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab }{\fs22\lang2057\langfe1033\langnp2057 Draft Document
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 (Board/(P08)36 attached)
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\par }{\i\fs22\lang2057\langfe1033\langnp2057 1030}{\fs22\lang2057\langfe1033\langnp2057 \tab 7.\tab UK Wide Programmes\tab \tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim)}{\fs22\lang2057\langfe1033\langnp2057 
\par }\pard\plain \s20\ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 \i\f1\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\lang2057\langfe1033\langnp2057 (Board/(P08)37 attached)
\par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f1\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for}{\b\i\fs22\lang2057\langfe1033\langnp2057  decision)
}{\b\i\fs22\lang2057\langfe1033\langnp2057 
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1105}{\fs22\lang2057\langfe1033\langnp2057 \tab 8. \tab \lquote Mapping Britain\rquote s Needs\rquote  \endash  Research Project\tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim)}{
\fs22\lang2057\langfe1033\langnp2057 
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 (Board/(P08)38 attached)
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for decision}{\b\i\fs22\lang2057\langfe1033\langnp2057 )}{\b\i\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 {\tab 
\par }{\b0 1120}{\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 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1130}{\fs22\lang2057\langfe1033\langnp2057 \tab 9.\tab Non-Lottery Funding: Gambling Commission\tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim)}{\fs22\lang2057\langfe1033\langnp2057 
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\fs22\lang2057\langfe1033\langnp2057 Investment in Problem Gambling}{\fs22\lang2057\langfe1033\langnp2057 \tab }{\i\fs22\lang2057\langfe1033\langnp2057 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (Board/(P08)39 attached)
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\b\i\fs22\lang2057\langfe1033\langnp2057 (for }{\b\i\fs22\lang2057\langfe1033\langnp2057 decision)}{\b\i\fs22\lang2057\langfe1033\langnp2057  }{
\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 }{\i\fs22\lang2057\langfe1033\langnp2057 1145}{\fs22\lang2057\langfe1033\langnp2057 \tab 10.\tab Media Update\tab \tab \tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 \tab (Linda Quinn)}{\fs22\lang2057\langfe1033\langnp2057 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (Report to be tabled at meeting)
\par }{\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for information)}{\fs22\lang2057\langfe1033\langnp2057 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs20\lang2057\langfe1033\langnp2057 
\par 
\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 1200}{\fs22\lang2057\langfe1033\langnp2057 \tab 11.\tab Awards for All Update\tab \tab \tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Peter Wanless/ }{\i\fs22\lang2057\langfe1033\langnp2057 
\par \tab \tab (Oral report)\tab \tab \tab \tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057  Gerald}{\fs22\lang2057\langfe1033\langnp2057  }{\i\fs22\lang2057\langfe1033\langnp2057 Oppenheim)
\par }{\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab }{\fs22\lang2057\langfe1033\langnp2057 
\par }{\fs20\lang2057\langfe1033\langnp2057 
\par }{\fs22\ul Board Matters
\par 
\par }{\i\fs22 1210\tab }{\fs22 12.\tab Review of Lead Board Member Role\tab \tab \tab }{\i\fs22 (Gerald Oppenheim)
\par \tab \tab (Board/(P08)40 attached)\tab \tab \tab \tab }{\fs22 
\par }{\b\i\fs22 \tab \tab (for decision)\tab \tab 
\par }{\fs22\ul 
\par }{\fs22 \tab 
\par }{\i\fs22 1225\tab }{\fs22 13.\tab Research Committee: Terms of Reference\tab \tab }{\i\fs22 (Gerald Oppenheim)
\par }{\fs22 \tab \tab }{\i\fs22 (Board/(P08)34C circulated previously by
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\i\fs22 correspondence and attached)
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\b\i\fs22 \tab \tab (for decision)
\par }{\fs22\ul 
\par 
\par Committee Reports
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1230\tab }{\fs22\lang2057\langfe1033\langnp2057 14. \tab Country Committee Reports
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 
\par (i)\tab Wales Country Committee
\par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab (Board/(P08)41 attached)
\par \tab (Minutes Tuesday 17 June 2008 to follow)
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 (ii) \tab Scotland Country Committee
\par }\pard\plain \s20\ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 \i\f1\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 { (Minutes Wednesday 11 June 2008 attached and Wednesday 9 July 2008 to follow)}{
\lang2057\langfe1033\langnp2057 
\par }\pard\plain \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 \f1\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs22\lang2057\langfe1033\langnp2057 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 (iii) \tab England Country Committee
\par }\pard\plain \s18\ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 \i\f1\fs22\lang2057\langfe1033\cgrid\langnp2057\langfenp1033 { (Minutes Tuesday 3 June 2008 attached and Tuesday 1 July 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 (iv) \tab Northern Ireland 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 Friday 20 June 2008 to follow)
\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 1245}{\fs22\lang2057\langfe1033\langnp2057 \tab 15.\tab Report from Audit & Risk Committee
\par \tab \tab Minutes of Meeting held on Monday 30 June 2008 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (A&R/(MINS08)2 attached)
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1255\tab }{\fs22\lang2057\langfe1033\langnp2057 16.\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 Thursday 10 July 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)4 to follow)
\par }{\fs22\lang2057\langfe1033\langnp2057 \tab 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab 
\par 1305}{\fs22\lang2057\langfe1033\langnp2057 \tab 17.}{\fs22\lang2057\langfe1033\langnp2057 \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 Tuesday 17 June 2008 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab (}{\i\fs22 ICC/(MINS08)3 to follow}{\i\fs22\lang2057\langfe1033\langnp2057 )
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 1310\tab }{\fs22\lang2057\langfe1033\langnp2057 18. \tab Any Other Business
\par 
\par 
\par \tab 19.\tab Date time and venue of next meeting
\par \tab \tab Tuesday 23 September 2008 at 0930 Big Lottery Fund, Plough Place
\par 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 {\fs22\lang2057\langfe1033\langnp2057 This meeting will be preceded on Monday 22 September 2008 by a joint meeting of Board and Country Committees.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 
\par 
\par 
\par }{\b\i\fs22\lang2057\langfe1033\langnp2057 1315\tab Finish and lunch
\par 
\par }}