Agenda 14Sep13

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Agenda for Board meeting on 13-14 September 2013 in Edinburgh.

For reports, see Reports 13Sep13.

Attendees

  • Board:
  • Staff:
  • Guests and observers:

Agenda

  1. Apologies for absence
  2. Approval of agenda
  3. Declarations of Interest Relevant to Matters on the Agenda
  4. Reports
    1. Chief Executive
    2. Treasurer's Report
  5. 2014/15 Plan and FDC bid
  6. Q2 accounts
  7. Conflict of Interest Policy/Proposed revision (MP)
  8. Date and agenda of next meeting
  9. Any Other Business
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