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Executive Advisory Body Meeting - Tuesday 20 August 2019

Agenda

Date: Tuesday 20 August 2019
Time: 12:30 - 15:00
Location:
Meeting Room 4.7, Dundee House

  1. Welcome and Conflicts of Interest
  2. Previous minutes and actions
  3. Chair's Update
  4. Finance Report
  5. Balanced Scorecard
  6. Benefits Update
  7. Draft Annual Report and Accounts
  8. Freedom of Information Improvement Plan
  9. EAB Forward Planning
  10. Any other business

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