- Date: 8 September 2020
- Time: 10:30 - 13:00
- Location: Videoconference
1. Welcome and introductions
2. Minutes of meeting 07.05.2020 for approval
3. Matters Arising
3.1 Penna presentation (action 27)
Standing Items
4. Q1 Performance update
4.1a People and culture
4.1b Professionalism
4.2 Budget / MTFP
4.3 Operational performance
5. Equality, diversity and inclusion update
Other Business
6. Reflection on effectiveness of meeting
7. Any risks to be communicated to the Audit and Risk Assurance Committee
8. Any other business