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Agenda

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Liz Jardine 

Items
No. Item

Opening the meeting

1.

Introductions, apologies and declarations of interest

2.

Communication note to staff - Lowri Williams

3.

Minutes of the Previous Meeting

Main items

4.

Corporate Risk

5.

Capacity Review

Oral item

6.

Financial Management Report November 2017

7.

IRB Update

Oral item

8.

Media Grid

Presentation

Winding up the meeting

9.

Any other business

End

 

 

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