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27th June 2013

Date: Thursday 27th June 2013 Time: 10.15 a.m. (N.B. earlier start time) Venue: Meeting Rooms 1 & 2, Westport 102, Edinburgh

Governance Items

(ii)   Annual Report from Audit Committee and Governance Statement

(iii)  Annual Report and Accounts for year ended 31st March 2013

Strategic Items

Items for Noting

Any Other Business

Date and Time of Next Meeting

Thursday 1st August 2013 at 10.15 a.m.