| Item 1 |
Election of Chairman |
| Item 2 |
Apologies for Absence / Changes in
Membership |
| Item 3 |
Declarations of Interest
To declare any personal and prejudicial interests |
| Item 4 |
Minutes
of the Meeting held on 26 March 2003, to be confirmed |
| Item 5 |
Matters Arising from the Minutes |
| Item 6 |
English Heritage in the South East
Presentation by the English Heritage Regional Director |
| Item 7 |
Milton Keynes and South Midlands
Strategy
Joint report of the Senior Archaeological Officer and Milton
Keynes' Archaeological Officer
Figure 1 - Suggested Spatial Strategy for Milton Keynes
Figure 2 - Suggested Spatial Strategy for Aylesbury |
| Item 8 |
Consultations on the Review of Heritage
Protection and Historic Environment Records
Report of the Senior Archaeological Officer
Appendix A - Summary of Suggestions for Change
Appendix B - Historic Environment Record Consultation |
| Item 9 |
Bucks Local Authority Conservation
Provision
Report of the Senior Archaeological Officer
Appendix A - Local Authority Conservation Provision
Appendix B - Summary of Bucks
Historic Building Conservation Provision |
| Item 10 |
Milton Keynes Archaeological Officer's
Report
Report of the Archaeological Officer, Design and Conservation |
| Item 11 |
Buckinghamshire County Archaeological
Officer's Report
Report of the Senior Archaeological Officer
Appendix A - Strategic and
Conservation Projects
Appendix B - Development-Related
Archaeological Fieldwork
Appendix C - List of Major Archaeological
Excavation Projects |
| Item 12 |
County Museum Report
Verbal report by the Keeper of Archaeology |
| Item 13 |
National Trust Report
Report of the Regional Archaeologist |
| Item 14 |
Conservation Officer's Reports
Verbal reports by District Conservation Officers |
| Item 15 |
Emergency Recording Fund
Report of the Senior Archaeological Officer and Treasurer |
| Item 16 |
Any other Business |
| Item 17 |
Date and Time of the Next Meeting
To be confirmed |