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28th June 2018

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



Matters arising from the Minutes


Governance and Performance Items

Annual Accounts 2017-18


Items for Noting - None 

Any Other Business

Date and Time of Next Meeting

 Thursday 26th July 2018 at 10.15 a.m.