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28th March 2019

Date: Thursday 28th March 2019 Time: 10.15 a.m. Venue: Meeting Rooms 1 & 2, Westport 102, Edinburgh



a. Chair’s Report Oral report

b. Chief Executive’s Report 


Governance and Performance Items

Strategic Items

(i) Annual Operational Plan

(ii) Financial Plan NES/19/29

Items for Noting

Any Other Business

Date and Time of Next Meeting
Wednesday 29th May 2019 at 10.15 a.m.