Agenda 13Jul13

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Agenda for Board meeting on 13-14 July 2013, times TBC.

Attendees:

  • Board:
    • ...
  • Staff:
    • ...

Agenda:

  1. Apologies for absence
  2. Approval of agenda
  3. Committee reviews
    1. Audit and Risk Committee charter
    2. Governance Committee Charter
  4. ...
  5. Date and agenda of next meeting
  6. Any Other Business
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