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22nd October 2015

Date: Thursday 22nd October 2015 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 3rd December 2015 at 10.15 a.m.