8 February 2017

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Agenda

Minutes – 8 February 2017

4. Chairman’s Update (oral report)

5. Board Self Evaluation 2016*

6. Budget and Finance

  • 2018 and 2019 draft budgets*
  • Year end 2016 statutory presentation*
  • 2016 Group update*
  • Draft accounts 2016*

8. CILEx President’s Update (oral report)

  • Council and Strategy 27 January 2017

9. Business Development*

10. Compensation Arrangements*

11. Entity and ABS

12. CEO Report

CEO Report
CEO Report (Appendix 1)

13. Knowledge Manual*

14. Consumer Engagement Strategy 2017
Consumer Engagement Strategy 2017
Consumer Engagement Strategy 2017 (Appendix 1)
Consumer Engagement Strategy 2017 (Appendix 2)
Consumer Engagement Strategy 2017 (Appendix 3)

*Papers excluded from publication under the Board’s Governance Transparency Policy.