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24th October 2013

Date: Thursday 24th October 2013 Time: 10.15 a.m. Venue: Meeting Rooms 1 & 2, Westport 102, Edinburgh


Matters arising from the Minutes

Governance and Performance Items

Strategic Items

Items for Noting

Any Other Business


Date and Time of Next Meeting

Thursday 5th December 2013 at 10.15 a.m.