Council meeting on 13 June 2019

Our governing Council met on 13 June 2019. See the full agenda and download the meeting papers.

Download the meeting papers

Meetings of the council are open to the public, except in occasional circumstances when a session may be deemed to be confidential. If you would like to attend please contact the council secretary at least two working days before the meeting.


  • Attendance and introductory remarks
  • Declarations of interest
  • Minutes of the last meeting
  • Workshop summary – 16 May
  • Actions and matters arising
  • Annual report, FtP report and accounts
  • Performance monitoring report and annual plan progress report
  • Engagement and communications report 
  • Remuneration Committee – minutes of meetings on 8 February and 30 April 2019
  • Remuneration Committee – annual report to Council
  • Audit and Risk Committee – minutes of meeting on 22 May 2019
  • Audit and Risk Committee – annual report to Council
  • Any other public business
Published on