BoD – 26th February 2014
Agenda and Minutes
Minutes
Supporting documents
Item 1.3 – Minutes 29 January
Item 2.1 – Chairman’s Report
Item 2.2 – Chief Executive’s Briefing
Item 3.2 – Integrated Governance Dashboards
Item 3.3 – Quality Account Q3 Report
Item 3.4 – Finance Performance Report and Updates on ECS
Item 4.1 – Research and Development Operational Capability Statement
Item 4.2 – Company Secretary’s Report
