Below are details of meetings of the Board including Board papers, actions and agreements and agendas.

Below are details of meetings of the Board including Board papers, actions and agreements and agendas.

Advisory Board - 6th December 2016 - 1.00pm

Meeting pack pdf (PDF, 62 page, 1.88Mb)

110 Rochester Row, Victoria, London, SW1P IJP

Agenda 6th December 2016 (PDF, 1 page, 230kb)

ITEM 2 Paper A Actions 1st August 2016 DRAFT (PDF, 4 pages, 231kb)

ITEM 2 Paper B Progress against Actions 1st August 2016 (PDF, 1 page, 145kb)

ITEM 3 Paper C Pooling update and draft governance statement - circulated under separate cover

ITEM 4 Paper D Code of Transparency (PDF, 6 pages, 405kb)

ITEM 5 Paper E SF3 data (PDF, 2 pages, 128kb)

ITEM 6 Paper F Deficits working group (PDF, 2 pages, 150kb)

ITEM 7 Paper G Cost Management (PDF, 34 pages, 814kb)

ITEM 8 Paper H Investment Committee update (PDF, 8 pages, 303kb)