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23rd January 2014

Date: Thursday 23rd January 2014 Time: 10.15 a.m. Venue: Westport Meeting Rooms 1 and 2, Westport 102, Edinburgh


  • Apologies for absence
  • Declarations of Interest
  • Chair’s Introduction
  • Chief Executive’s Report  
  • Minutes of the One Hundred and Fourth Board Meeting 
    To approve the minutes of the meeting held on 5th December 2013.            

Matters arising from the Minutes

Governance and Performance Items

Strategic Items

Items for Noting 

Any Other Business

Date and Time of Next Meeting
Thursday 13th March 2014 at 10.15 a.m.