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Agenda items for the 268th meeting of the English Heritage Commission 09:30am, Wednesday 29 June 2011

1 -4 Apologies, announcements and declarations of interest; March public minutes and protected minutes; Matters arising.

5 Audit Committee Annual Report to Commission (Protected)

6 Annual Report and Accounts 2010/11 (Protected)

7  Budget Outlook (Protected)

8 Financial overview (Protected)

9 The Iveagh Bequest Accounts 2010/11 (Protected)

10 Key Performance Indicators 2010/11 (Protected)

11 Heritage Policy papers for the Heritage Minister – update (Protected)

12 Localism Bill and the National Planning Policy Framework (Protected)

13 Relations with other DCMS bodies (Oral)

14 High Speed Rail Link 2 – Response to Consultation (Protected)

15 Chair’s report

16 Activities report (Protected)

17 March Committee Minutes: LA Committee; LA Committee (Protected); Audit (Protected); Finance (Protected); Business (Protected); EH Advisory; EH Advisory (Protected); Remuneration/HR (Protected); May EH Advisory; May EH Advisory (Protected); June Remuneration/HR; June Remuneration/HR (Protected)

18 Any other business.

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The Commissioners have adopted a voluntary Code of Conduct based on the Code of Best Practice issued by HM Treasury for Board Members of NDPBs (Non-Departmental Public Bodies). The Code includes the following: openness and accountability for public funds.

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