Documents
Agenda
Standard Items
2
Election of Chairman
To elect a Chairman for the meeting.
3
Appointment of Vice-Chairman
To confirm the minutes of the meeting held on 13 November 2019.
5
Finance and Audit Report
To receive a Finance and Audit Report. (Copy of Report to follow.)
6
ECTU Membership status
To receive a verbal report from Steve Andrews, ECTU Manager.
7
High Level Risk Assessment
To receive a verbal report from Steve Andrews, ECTU Manager
8
Operations Performance Update - key issues
To receive a verbal report from Steve Andrews, ECTU Manager.
9
Date of next meeting
To be confirmed
10
Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.
Exempt Items
11
Urgent Exempt Business
To consider in private any other matter which in the opinion of the Chairman should be considered by reason of special circumstances (to be specified) as a matter of urgency.
Members
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Attendees
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