12th February 2021

*Standing Agenda Item

Section Agenda Accompanying Documents  Status
1 Agenda Agenda (12th February 2021)
* Matters for Mention by Chair
* Conflicts of Interest
* Lobbying
2 Minutes and Matters Arising Board Meeting Minutes (4th December 2020)

Board Strategic Plan Meeting Minutes (15th January 2021)

For approval
3 Strategic Plan Draft Strategic Plan

Draft Strategic Plan Alternative Sequencing

For approval
4 Staff Presentation: EIQA By Tara Scott, Programme Manager For discussion
5 Finance:

  • CDI 2021 Budget
  • 2020 Income and Expenditure
CDI 2021 Budget 2021 Budget for approval
6 Business Plan February Business Plan For discussion
7 Board Performance Review Survey Results 

Terms of Office

For discussion
8 For Information Glossary of Terms


F&R Sub Committee Meeting Minutes 29th January 2020

For information.
Next Meeting:


Friday, 23rd April 8-10 am