Agenda 14Sep13

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
   3. Secretary's Report
   4. Governance Committee Report
   5. Audit & Risk Committee report
5. 2014/15 Plan and FDC bid
6. 2015-2018 strategy
7. Q2 accounts
8. Date and agenda of next meeting
9. Any Other Business