Agenda

Venue: This meeting is held online

Items
No. Item

1.

Welcome and Opening Remarks

The chair will welcome attendees to the meeting and make opening remarks.

2.

Apologies

To receive any apologies for absence.

3.

Minutes of the last meeting pdf icon PDF 188 KB

To confirm the minutes of the meeting held on 14 February 2022 as a correct record.

4.

Declarations of Interest

To receive any declarations of interest from members relating to any item on the agenda.

5.

Governance Arrangements pdf icon PDF 219 KB

To receive and approve the updated Terms of Reference and to review and agree board membership for 2022/23.

Additional documents:

6.

Code of Conduct and Register of Interests

To receive updated documentation for completion and return to the Programme Management Office.

7.

Programme Updates

To receive an update on programme activity since the submission of Summary Documentation in March 2022.

8.

Any other Business

To receive any other business raised by members for discussion.

9.

Closing Remarks

The Chair will make closing remarks and close the meeting.