Date: 20 February 2019 Venue 151 Buckingham Palace Road Categories Public Post code SW1W 9SZ Agenda Wednesday, 20 February 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 5. Performance and finance report Q3 Item 5: Performance report – cover paper Item 5: Q3 performance report 6. Our people survey Item 6: Our people survey – cover paper Item 6: Our people survey – appendix 1 Item 6: Our people survey – appendix 2 7. Audit and corporate governance committee 8. Recognising outstanding contribution award Any other business