1. Apologies
2. Minutes of the last meeting and matters arising (see attached paper)
3. Update on AONB Team work programme (see attached paper)
4. Update on 2009-10 AONB Partnership Budget, including planned projects (see attached paper)
5. New funding Memorandum of Understanding (see attached paper)
6. Review of Terms of Reference and AONB Partnership membership (see attached paper)
7. Date of next meetings - 10th September 2009, 1st December 2009
8. Any Other Business