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) | For approval |
| 3 | Strategic Plan | Draft Strategic Plan | For approval |
| 4 | Staff Presentation: EIQA | By Tara Scott, Programme Manager | For discussion |
| 5 | Finance:
|
CDI 2021 Budget | 2021 Budget for approval |
| 6 | Business Plan | February Business Plan | For discussion |
| 7 | Board Performance Review | Survey Results | For discussion |
| 8 | For Information | Glossary of Terms
Minutes: |
For information. |
| AOB: | |||
| Next Meeting:
|
Friday, 23rd April 8-10 am |