Agenda
Wednesday, 26 February 2020 (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 team's report
Item 4: Executive team report
5. Performance and finance report Q3
Item 5: Performance and finance report Q3
6. Quarterly change update
Item 6: Quarterly change update
7. Our people
Item 7a: People plan
Item 7b: People survey 2019 - results
Item 7c: Diversity and inclusion strategy
- people plan
- people survey 2019 – results
- diversity and inclusion strategy
8. Audit Corporate Governance Committee – Summary report of meeting held on 29 January 2020
Item 8: Audit Corporate Governance committee – summary report
9. Any other business