Board Meeting 20 June 2024
Date of next Board Meeting to be held in Public: 25 July 2024
Board Meeting 20 June 2024
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