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 81 KB
2.	Administration Update PDF 80 KB View the background to item 2. Additional documents: Appendix 1 for Administration Update , item 2. PDF 2 MB
3.	Governance and Policy Update PDF 75 KB View the background to item 3.
4.	Risk Register PDF 77 KB View the background to item 4. Additional documents: Appendix 1 for Risk Register , item 4. PDF 186 KB
5.	Forward Plan PDF 78 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: 6 November 2023 12 February 2024 All meetings to start at 2pm.

Agenda