Date: 19 June 2019 Venue 2 Rivergate, Bristol Categories Public Post code BS1 6EG Agenda Wednesday, 19 June 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. Whorlton Hall Item 4: Whorlton Hall update 5. Executive teams report Item 5: Executive team update Item 5: Performance report 6. Change update Item 6: Change update 7. Market oversight update Item 7: Market oversight presentation 8. Audit and corporate governance committee summary Item 8: Audit and corporate governance committee - report of June 2019 meeting Item 8: Audit and corporate governance committee - annual report 9. Regulatory governance committee annual report to board Item 9: Regulatory governance committee annual report Any other business