Agenda
Date: Tuesday 1 October 2019
Time: 12:30 - 15:00
Location: Meeting Rooms G.09 & G.10, 220 High Street, Glasgow
- Welcome and Conflicts of Interest
- Introductions with Dr Sally Witcher
- Previous minutes and actions
- Chair's Update
- Benefits Update
- Balanced Scorecard
- Audit and Assurance Committee Annual Report
- Charter Measurement Framework
- Corporate Plan - Content and Consultation
- Any other business