Board Meeting - October 2015

Board Meeting Agenda

1. Welcome, introductions and apologies  
2. Declarations of Interest 
3. Minutes of the meeting
4. Matters Arising
5. Chair’s Report Appendix A 
6. Manager’s Report Appendix B 
7. Task Group Reports Appendix C 
8. Performance Report (Q1 & 2) Appendix D 
9. Mystery Shopper Proposal Appendix E

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Board meeting agenda - October 2015

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