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23rd June 2016

Date: Thursday 23rd June 2016 Time: 10.15 a.m. Venue: Meeting Rooms 1 and 2, Westport 102, Edinburgh


  • Apologies for absence
  • Declarations of Interest
  • Chair’s Introduction
  • Chief Executive’s Report
  • Minutes of the One Hundred and Twenty-Second Board Meeting held on 21st April 2016

          a. Open Session 
          b. Closed Session

  • Matters arising from the Minutes

Governance and Performance Items

      (i) External Audit Report on 2015-16 Accounts and Letter of Representation 

      (ii) Annual Report from Audit Committee and Governance Statement

      (iii) Annual Report and Accounts for year ended 31st March 2016

Strategic Items


Items for Noting

  • Training and Development Opportunities for Board Members 


Any Other Business


Date and Time of Next Meeting

Thursday 4th August 2016 at 10.15 a.m.