Agenda 19Sep14

Agenda for Board meeting at Development House, Leonard Street, London, Friday 19th September 2014, 10 am.

This board meeting will be largely in camera. Regular items will be considered at the October meeting.

Housekeeping (10:00)

Standing agenda items:

1. Apologies for absence
2. Matters arising not on the agenda
3. Approval of agenda
4. Declarations of interest relevant to matters on the agenda

Consent item (12:20)

Standing agenda item:

• These items are hoped to be uncontroversial matters where little debate is needed

1. No items for this meeting

Other (12:20)

Standing agenda items:

1. AOB
2. Date of next meeting (Sat 4th October)

Board in camera session (1:00)

Standing agenda item:

1. Board in camera session