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Agenda

Venue: Conference Room 4B - Tŷ Hywel. View directions

Contact: Clerk: Kathryn Hughes  Deputy Clerk: Buddug Saer

Items
No. Item

1.

Introductions, apologies and declaration of interests

2.

Minutes of 18 June, actions and matters arising

3.

Annual Report and Accounts

4.

WAO Update Report

5.

Feedback from the TIAA Chairs Conference

6.

Reflections on Independent Adviser Role

7.

Update on finance system project (1+ year on)

8.

Strategic Update

9.

Departures Summary

10.

Forward Work Programme

 

 

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