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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)1
\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 29 JANUARY 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 \tab \tab \tab 
\par \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 20 November 2007 }{\i\fs22\lang2057\langfe1033\langnp2057 (Board/(MINS07)6 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 November 2007
\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 Camelot Branding Survey }{\i\fs22\lang2057\langfe1033\langnp2057 (Item 5.12)}{\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 Isle of Man: Devolved Expenditure }{\i\fs22\lang2057\langfe1033\langnp2057 (Item 8.3)}{
\fs22\lang2057\langfe1033\langnp2057 
\par \tab \tab 5.3\tab MPs Survey }{\i\fs22\lang2057\langfe1033\langnp2057 (Item 9.3)}{\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 BIG Employee Survey 2007 }{\i\fs22\lang2057\langfe1033\langnp2057 (Item 10.2)
\par }{\fs22\lang2057\langfe1033\langnp2057 5.5\tab Parks for People Review }{\i\fs22\lang2057\langfe1033\langnp2057 (Item 11.3)}{\fs22\lang2057\langfe1033\langnp2057 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 
\par 
\par }{\fs22\ul\lang2057\langfe1033\langnp2057 Strategic Framework
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 0950}{\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)1 attached)
\par }{\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for decision)
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1010\tab }{\fs22\lang2057\langfe1033\langnp2057 7.\tab }{\fs22\lang2057\langfe1033\langnp2057 Follow-up to Joint Board and Country Committee}{\fs22\lang2057\langfe1033\langnp2057 \tab }{
\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim)
\par \tab \tab }{\fs22\lang2057\langfe1033\langnp2057 Meeting on 19 November 2007
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 (Board/(P08)2\tab attached)
\par }{\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 1025\tab }{\fs22\lang2057\langfe1033\langnp2057 8.\tab BIG\rquote s Future Funding\tab \tab \tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim)
\par \tab \tab (Board/(P08)3 attached)
\par \tab \tab }{\b\i\fs22\lang2057\langfe1033\langnp2057 (for decision)
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1045\tab }{\fs22\lang2057\langfe1033\langnp2057 9. \tab Corporate Objectives 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)4 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 decision)
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 
\par 1055\tab \tab }{\b\i\fs22\lang2057\langfe1033\langnp2057 Coffee break
\par }{\i\fs22\lang2057\langfe1033\langnp2057 
\par 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1105\tab }{\fs22\lang2057\langfe1033\langnp2057 10.\tab Non-Lottery Funding - Government Investment\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 {\fs22\lang2057\langfe1033\langnp2057 in Youth Facilities in England 2008-2011
\par }{\i\fs22\lang2057\langfe1033\langnp2057 (Board/(P08)5 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 decision)
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs20\lang2057\langfe1033\langnp2057 
\par 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 1125\tab }{\fs22\lang2057\langfe1033\langnp2057 11.\tab Rural Areas: Issues for consideration\tab \tab }{
\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim)
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 \tab (Board/(P08)6 attached)
\par \tab }{\b\i\fs22\lang2057\langfe1033\langnp2057 (for decision)
\par 
\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 1145\tab }{\fs22\lang2057\langfe1033\langnp2057 12.\tab Governance of the Joint Big Lottery Fund\tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim)
\par }{\fs22\lang2057\langfe1033\langnp2057 \tab \tab - Heritage Lottery Fund Parks for 
\par \tab \tab People Programme
\par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (Board/(P08)7 attached)
\par \tab \tab }{\b\i\fs22\lang2057\langfe1033\langnp2057 (for decision)
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1150}{\fs22\lang2057\langfe1033\langnp2057 \tab 13.\tab Update on Living Landmarks and Proposals \tab  }{\i\fs22\lang2057\langfe1033\langnp2057 (Ceri Doyle)
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 {\fs22\lang2057\langfe1033\langnp2057 for Lessons Learnt Exercise
\par }{\i\fs22\lang2057\langfe1033\langnp2057 (Board/(P08)8 attached)  \tab \tab \tab \tab 
\par }{\b\i\fs22\lang2057\langfe1033\langnp2057 (for information and discussion)}{\fs22\lang2057\langfe1033\langnp2057 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs20\lang2057\langfe1033\langnp2057 
\par \tab 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1210\tab }{\fs22\lang2057\langfe1033\langnp2057 14.\tab The People\rquote s Millions\tab \tab \tab \tab \tab }{\fs22\lang2057\langfe1033\langnp2057  }{\i\fs22\lang2057\langfe1033\langnp2057 (Linda Quinn)}{
\fs22\lang2057\langfe1033\langnp2057 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (Board/(P08)9 attached)
\par }{\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for information and decision)}{\fs22\lang2057\langfe1033\langnp2057 \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 
\par }{\fs22\ul 
\par 
\par Governance
\par 
\par }{\i\fs22 1220}{\fs22 \tab 15.\tab Country Committee Membership:\tab \tab \tab }{\i\fs22 (Walter Rader)}{\fs22 
\par \tab \tab Northern Ireland 
\par \tab \tab }{\i\fs22 (Board/(P08)10 attached)
\par \tab \tab }{\b\i\fs22 (for decision)
\par }{\fs22 
\par }{\i\fs22 1225}{\fs22 \tab 16.\tab Board Forward Plan for 2008\tab \tab \tab \tab }{\i\fs22 (Sally Musson)
\par \tab \tab (Board/(P08)11 attached)
\par \tab \tab }{\b\i\fs22 (for decision)
\par }{\fs22 
\par }{\fs22\ul \page 
\par Committee Reports
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1230\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 (Tuesday 4 December 2007 minutes 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 (Friday 9 November 2007 and Thursday 13 December 2007 minutes attached)
\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 \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 (Wednesday 14 November 2007 and Wednesday 12 December 2007 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 minutes to follow)
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\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 (Wednesday 19 December 2007 minutes to follow)
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab }{\fs22\lang2057\langfe1033\langnp2057 Evidence to the Communities and Culture Committee Wales
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 (Board/(P08)12 attached)
\par }{\b\i\fs22\lang2057\langfe1033\langnp2057 (for information)
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 
\par 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1245}{\fs22\lang2057\langfe1033\langnp2057 \tab 18.\tab Report from Audit & Risk Committee
\par \tab \tab Minutes of meeting held on Thursday 6 December 2007
\par \tab }{\i\fs22\lang2057\langfe1033\langnp2057 \tab (A&R/(MINS07)5 attached)
\par }{\fs22\lang2057\langfe1033\langnp2057 
\par 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 1255}{\fs22\lang2057\langfe1033\langnp2057 \tab 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 Wednesday 9 January 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)1 attached)
\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 Monday 17 December 2007 
\par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab (}{\i\fs22 ICC/(MINS07)7 attached}{\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 21. \tab Any Other Business
\par 
\par 
\par 
\par \tab 22.\tab Date time and venue of next meeting
\par \tab \tab Tuesday 1 April 2008 0930   Big Lottery Fund Plough Place
\par 
\par 
\par }{\b\i\fs22\lang2057\langfe1033\langnp2057 1315\tab Finish
\par 
\par 
\par NB \tab This meeting will be followed at 1400 by a discussion on equalities.
\par }}