Appendix B Meeting Name Date of meeting Start time End time Location Deadline AGENDA Item Subject Description Owner Apologies Declarations of Interest Presentations/regular reports Minutes of the previous meeting Matters arising Actions Matrix The substantive agenda items, including presentations/regular reports Issues Arising from meeting for Board briefing Matters referred to or from other committees Any Other Business Review of meeting Time, Date and Venue of Next Meeting Membership Name Job Title In Attendance Appendix C NAME OF MEETING Document Title:
Appendix B Meeting Name Date of meeting Start time End time Location Deadline AGENDA Item Subject Description Owner Apologies Declarations of Interest Presentations/regular reports Minutes of the previous meeting Matters arising Actions Matrix The substantive agenda items, including presentations/regular reports Issues Arising from meeting for Board briefing Matters referred to or from other committees Any Other Business Review of meeting Time, Date and Venue of Next Meeting Membership Name Job Title In Attendance Appendix C NAME OF MEETING Document Title:
FINAL_April_2015.docx