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20th January 2011

Date: Thursday 20th January 2011 Time: 10.30 a.m. Venue: Board Room, Lister Postgraduate Institute, 11 Hill Square, Edinburgh

PART ONE:  Business Meeting


Governance Items

Strategic Items

Items for Noting

Date and Time of Next Meeting
Thursday 10th March 2011 at 10.30 a.m.

PART TWO: Closed Session

  • Property (C. Lamb) To consider and approve a Business Case in relation to 
    rationalisation of office premises in Edinburgh.

PART THREE:  Presentation and Discussion