Date: 17 October 2018 Venue 151 Buckingham Palace Road Post code SW1W 9SZ Agenda Wednesday, 17 October 2018 (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 report Item 4: Executive team update Item 4: Performance report 5. Audit and corporate governance committee Item 5: Audit and corporate governance committee: Report to the board 6. Change update Item 6: Change update Item 6: Change update - Appendix 1 Item 6: Change update - Appendix 2 Any other business