The agenda for the Meeting to be held at 2pm on Thursday 26th March 2015 in the Board Room, Sanger House can be found here.

Papers can be found here. Additional papers:

Agenda item 13, the Performance report can be found here along with the appendices.

Agenda item 9 (9.1 the Operational plan) AI 9.1 – Operational Plan AI 9.1.1 – Operational Plan

Agenda item 9 (9.2 the Budget plan) AI 9.2 Budget Plan AI 9.2.1 – Budget Plan APPENDICES

Questions in relation to any of the agenda items should be sent in advance to the Associate Director of Corporate Governance: by 12 noon on Tuesday 24th March 2015.

Please note that Sanger House has very limited parking available and spaces must be booked in advance by contacting Alan Potter (above).