June 2015

17^th June 2015

• Agenda
• Minutes
• Paper 022 – Finance, operations and staffing monitoring report
• Paper 022 – Decision Sheet
• Paper 023 – HR Policies
• Paper 023 – Decision Sheet
• Paper 024 – Terms of reference for the Investment Committee
• Paper 024 – Decision Sheet
• Paper 025 –  Draft 2015-18 Corporate plan / 2015-16 Business plan
• Paper 026 – Communication and Engagement Strategy Plan