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28th May 2018

Date: Monday 28th May 2018 Time: 1.30 p.m. Venue: Meeting Room 6, Westport 102, Edinburgh

AGENDA

 

         -   Chair’s Report - Oral report

         -   Chief Executive’s Report                                                                       

 

Governance and Performance Items

 

Strategic Items


Items for Noting 


Any Other Business


Date and Time of Next Meeting
Thursday 28th June 2018 at 10.15 a.m. (N.B. followed by a Board development           session)