Date: 18 September 2019 Venue 151 Buckingham Palace Road, London Categories Public Post code SW1W 9SZ Watch the public board meeting Agenda Wednesday, 18 September 2019 (11am) 1. Apologies and declarations of interest 2. Minutes of the previous meeting Item 2: Minutes of the previous meeting 3. Matters arising and action log Item 3: Public action log 4. Executive teams report Item 4: Executive team update 5. Performance report Item 5: Q1 performance report – cover paper Item 5: Q1 performance report 6. Change report Item 6: Change portfolio update Item 6: Portfolio organogram 5. Regulatory governance committee meeting Any other business