Meeting agenda
1. Conflicts of Interest
2. ERG work programme (Brian Hannah, Director, Policy and External Relations)
3. Performance measures (Shanan Smith, Senior Advisor, Planning & Reporting)
4. Apologies
5. Minutes of last meeting
6. Matters arising
- Councillor Foster’s response to our letter to the Transport and urban Development Committee
- Results of poll on meeting day
- Chairing ERG
- Howard’s thank you note to Colin – chair of Water Services
7. Any Other Business 15 minutes
- Engagement Policy
- Annual Report
8. Action Points
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