Date: 24 April 2019 Venue 151 Buckingham Palace Road Categories Public Post code SW1W 9SZ Agenda Wednesday, 24 April 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 Item 4: Performance report – February 2019 5. 2019/20 Business plan and budget Item 5: Business plan – cover paper Item 5: Business plan – Draft 6. Audit and corporate governance committee summary Item 6: Audit and corporate governance committee – Report to the board 7. Recognising outstanding contribution award Any other business