Agenda
Board Meeting Agenda - 11 October 2022
Papers
Item 2(a) - Draft Board Meeting Minutes 21 June 2022
Item 2(b) - Draft Board Meeting Action List 21 June 2022
Item 3 - Draft Exec Committee Minutes 13 Sept 2022
Item 7 - Annual Work Programme and KPIs
Item 7 Appendix A - Work Programme 2022-23 (progress report)
Item 7 Appendix B - Key Performance Indicators
Item 8(a) - Business Planning 2023-26
Item 8(a) Appendix A - Business Plan Framework 2023-26
Item 8(b) Appendix A - 2023-25 Management Plan Consultation Draft
Item 8(c) - H&S Policy and Activity
Item 8(c) Appendix A - H&S Policy Oct 2022
Item 8(c) Appendix B - H&S Process Oct 2022
Item 9 - Finance & Governance Meeting 30.08.22 (draft minutes)
Item 10 - Draft Agenda for Board Meeting (21 Feb 2023)