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28th June 2018

Date: Thursday 28th June 2018 Time: 10.15 a.m. Venue: Meeting Rooms 1 and 2, Westport 102, Edinburgh



  • Chair’s introductory remarks
  • Apologies for absence
  • Declarations of interest
  • Minutes of the One Hundred and Fortieth Board Meeting - To approve the minutes of the meeting held on 28th May 2018.
  • Actions from previous Board Meetings
  • Matters arising from the Minutes - Item 9a: Digital Development Entity (DDE) 

Governance and Performance Items

  • Audit Committee: 14th June
  • Annual Report of the Board
  • Annual Accounts 2017-18                                                                                  (i) External Audit Report on 2017-18 Accounts and Letter of Representation          (ii) Annual Report from Audit Committee and Governance Statement                  (iii) Notification from Sponsored Body Audit Committee                                    (iv) Annual Report and Accounts for year ended 31st March 2018 
  • Finance and Performance Management Committee: 23rd May
  • Organisational Performance Report 

Items for Noting


Any Other Business

Date and Time of Next Meeting

Thursday 26th July 2018 at 10.15 a.m.