Agenda 2017-09-09

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Board Meeting Agenda, Friday 8th September at West Dean College, Chichester,

Housekeeping (5pm)[edit | edit source]

  1. Apologies
  2. Declaration of interests
  3. Approval of minutes of the previous meeting
  4. Matters arising

Chief Executive reports (5.15pm)[edit | edit source]

  1. CEO quarterly report
  2. Quarter 2 2017/18 Performance Report

Board Committee and Financial Reports (5.45pm)[edit | edit source]

  1. Govcom report
  2. ARC report and papers, including:
  • Q2 Financial Management Report
  • Board Commentary

Board and SubCommitees[edit | edit source]

  1. Membership
  2. Officer appointments
  3. Meeting times

Consent items (6.10pm)[edit | edit source]

  1. Closure of redundant bank accounts

AOB (6.15pm)[edit | edit source]

Board In Camera discussion (6.30pm)[edit | edit source]

Close (6.45pm)[edit | edit source]