Board Meeting - May 2016

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. Review of Work Programme 2015-16 Appendix B 
7. Strategy 2016-17 Appendix C 
8. Performance Report (Q3 & Q4) Appendix D 

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Board meeting agenda - May 2016

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