- Item 4 - Minutes of Previous Meeting
- Item 5 - Statement of Accounts
- Item 6 - 2nd Budget Review
- Item 7 - Recruitment of a new Managing Director
- Item 7 - Appendix 1 (Recruitment Timetable)
- Item 7 - Appendix 2 (Job description)
- Item 8 - Risk Report
- Item 9 - Operations Update
- Item 10 - DCO Application update
- Item 11 - Update on communications campaign
- Item 12 - Communications and Policy Update
- Item 13 - Forward Plan
Authority meetings
Select authority meeting