Meeting agenda
AGENDA
13 AUGUST 2015
Business.
1. Meeting Conduct
1. 1 Apologies
1. 2 Conflict of Interest Declarations
1. 3 Confirmation of Minutes
1. 4 Public Participation
1. 5 Items not on the Agenda
2. Public Excluded
2.1 Chief Executive Performance Review Self-assessment
2.2 Chief Executive Performance Review 2014/15
2.3 Remuneration Review - Chief Executive
2.4 Adoption of 2016 PRC Forward Programme
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