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11th September 2014

Date: Thursday 11th September 2014 Time: 10.15 a.m. Venue: Meeting Rooms 1 and 2, Westport 102, Edinburgh



Matters arising from the Minutes


Governance and Performance Items


Strategic Items


Items for Noting


Any Other Business

Date and Time of Next Meeting

Thursday 23rd October 2014 at 10.15 a.m.