Information and Documents

Venue: Microsoft Teams. View directions

Contact: Andy Carswell Democratic Services Officer

Items
No.	Item
1.	General
11.	Apologies
12.	Board Members' Disclosures of Interest (As stipulated by the Public Sector Pensions Act 2013 and set out in Annex A of the Agreed Board Terms of Reference).
13.	Public Minutes of the Previous Meeting PDF 85 KB
2.	Administration update - 1st year review PDF 83 KB View the background to item 2. Additional documents: Appendix 1 for Administration update - 1st year review , item 2. PDF 2 MB
3.	Governance and Policy Update PDF 84 KB View the background to item 3.
4.	Risk Register PDF 79 KB View the background to item 4. Additional documents: Appendix 1 for Risk Register , item 4. PDF 184 KB
5.	Forward Plan PDF 76 KB View the background to item 5. Additional documents: Appendix 1 for Forward Plan , item 5. PDF 63 KB
6.	Any Other Business
7.	Future Meeting Dates To note future meeting dates as follows: 25 September 2023 6 November 2023 12 February 2024 All meetings to start at 2pm.

Agenda