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 |