Agenda

Wednesday, 18 May 2016 (9am)

1. Apologies and declarations of interest

2. Minutes of the meeting held on 20 April 2016

3. Matters Arising and action log

4. Chief Executive's Report

5. Report from the Regulatory Governance Committee held on 19 April 2016

6. Summary report of the Audit and Corporate Governance Committee held on 25 April 2016

7. Strategic Risk Report

8. Quarter 4 Performance Report

Any other business