Finance & Investment Committee meeting on 09 CMH November 2017 (paper BOD 16/2018) – Quality Committee meeting on 15 November 2017 JAsb – BOD 17/2018) Charity Committee meeting on 20 November 2017 (paper AG BOD 18/2018) – Audit Committee meeting on 07 December 2017 (paper – AC BOD 19/2018) To receive Committee terms of reference AC 12:00 (paper BOD 20/2018) – To receive and approve Other Business and confirmation of any changes to strategic MGH 12:05 risks from observers MGH Meeting Close 12:15 Date of next meeting: Wednesday, 28 February 2018 Location: Oak Room, Learning & Development, Unipart, Oxford OX4 6LN
Finance & Investment Committee meeting on 09 November 2017 (paper – BOD 16/2018) Quality Committee meeting on 15 November 2017 – BOD 17/2018) Charity Committee meeting on 20 November 2017 (paper – BOD 18/2018) Audit Committee meeting on 07 December 2017 (paper – BOD 19/2018) To receive CMH JAsb AG AC Committee terms of reference (paper – BOD 20/2018) To receive and approve AC 12:00 Other Business and confirmation of any changes to strategic risks MGH 12:05 from observers MGH Meeting Close 12:15 Date of next meeting: Wednesday, 28 February 2018 Location: Oak Room, Learning & Development, Unipart, Oxford OX4 6LN
00_BOD-Agenda_Jan-2018_clean-v.3-1.docx