Third Board meeting, 17-18 July 2008

London, United Kingdom

Note for the Record


DOCUMENTS TO THE BOARD

Welcome and approval of agenda
Item 1 - Reports: Finance and Governance Committees

Decision item

Item 2 - External evaluation of the Partnership

Discussion item

Item 3 - Interpreting the evaluation findings

Discussion item

Item 4 - Reaching agreement on new directions

Decision item

Item 5 - High-level event, September 2008 follow up to Women Deliver Conference

Information item

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