30 May 2019

00 - Agenda

• 00 - Agenda - WELSH
• 00 - Unconfirmed Minutes Council 28 March 2019
• 05 - Rolling actions 30 May 2019
• 06 - Decisions Log
• 08 - Annual report and accounts (cover paper only - accounts subject to embargo )
• 09 - Procedure governing access to free reserves
• 10 - Finance Review and Forecast Q1
• 11 - Balanced Scorecard
• 11a - Appendix 1 Balanced Scorecard
• 11b - Appendix 2 Balanced Scorecard Performance Indicators Master List
• 13.1 Audit and Risk Committee report
• 13.2 Remuneration committee report
• 13.4 - Policy and Research Board Report
• 14 - Annual report on the use of the Seal
• (03) - PUBLIC - Full Minutes - 30 May 2019
• (03) - CLOSED - Abbreviated Minutes - 30 May 2019