Board Meeting 20 June 2024

Date of next Board Meeting to be held in Public: 25 July 2024

Board Meeting 20 June 2024

Board meeting 20 June Agenda

1. OPENING BUSINESS

1.1 Welcome and Apologies

1.2 Declaration of Interests

2. STRATEGY AND PLANNING

2.1 2024/25 Financial Plan

Revenue Plan

Capital Plan

2.2 2024/25 Business Plan

3. CLOSING BUSINESS

3.1 Any Other Business

3.2 Risks