Agenda
Date: Tuesday 20 August 2019
Time: 12:30 - 15:00
Location: Meeting Room 4.7, Dundee House
- Welcome and Conflicts of Interest
- Previous minutes and actions
- Chair's Update
- Finance Report
- Balanced Scorecard
- Benefits Update
- Draft Annual Report and Accounts
- Freedom of Information Improvement Plan
- EAB Forward Planning
- Any other business