Date: Monday 28 January 2019
Time: 14:30 – 16:00
Location: G.13, 220 High Street, and 2.10, Dundee House
- Welcome 
 - Previous Minutes and Actions
 - Update from Portfolio Sponsor on Directorate
 - Overview of Agency Headlines
 - Agency Risk Register
 - Update on Audit Activity
 - Feedback from Executive Advisory Body
 - Any other business