Council meeting on 13 February 2020

Our governing Council met on 13 February 2020. 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

Agenda

  • Attendance and introductory remarks
  • Declarations of interest
  • Minutes of last meeting
  • Actions and matters arising
  • Workshop summary – 5 December 2019
  • Evaluation of revised threshold criteria
  • Communications and engagement update
  • Finance update, annual plan progress and performance monitoring reports – Q3
  • Strategic plan 2020-25 and Annual plan 2020-21
  • Budget 2020-21
  • Procedure for dealing with complaints against members of statutory committees
  • Any other business
Published on