Agenda 14Sep13: Difference between revisions
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(-COI point. Not sure if someone else is taking this up, or if the board want me to continue working on it.) |
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## Treasurer's Report | ## Treasurer's Report | ||
## Secretary's Report | ## Secretary's Report | ||
## Governance Committee Report | |||
## Audit & Risk Committee report | |||
# 2014/15 Plan and FDC bid | # 2014/15 Plan and FDC bid | ||
# 2015-2018 strategy | |||
# Q2 accounts | # Q2 accounts | ||
# Date and agenda of next meeting | # Date and agenda of next meeting | ||
Revision as of 16:40, 6 August 2013
Agenda for Board meeting on 13-14 September 2013 in Edinburgh.
For reports, see Reports 13Sep13.
Attendees
- Board:
- Staff:
- Guests and observers:
Agenda
- Apologies for absence
- Approval of agenda
- Declarations of Interest Relevant to Matters on the Agenda
- Reports
- Chief Executive
- Treasurer's Report
- Secretary's Report
- Governance Committee Report
- Audit & Risk Committee report
- 2014/15 Plan and FDC bid
- 2015-2018 strategy
- Q2 accounts
- Date and agenda of next meeting
- Any Other Business