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31st January 2019

Date: Thursday 31st January 2019 Time: 10.15 a.m. Venue: Meeting Rooms 3 and 4, Westport 102, Edinburgh



            a.   Board responsibility for policies and strategies 
                  For information, as requested at the November 2018 meeting. 

  • Chair and Chief Executive Updates

           a. Chair’s Report                     

           b. Chief Executive's Report

                                                                                                                                     Governance and Performance Items

Strategic Items


Items for Noting 

Any Other Business

Date and Time of Next Meeting
Thursday 28th March 2019 at 10.15 a.m.