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11th November 2013

Meeting of the Governance and Performance Working Group

The agenda items are set out in the lists below. All supporting documents for the agenda items are included in the following document.


  1. Apologies
  2. Declarations of Interest
  3. Minutes of the meeting held on 9 September 2013 (for note/matters arising)
  4. External Audit - Annual Audit Letter
  5. Internal Update Report
  6. Performance and Corporate Risk Quarter 2 Update (screen presentation from the performance dashboard)
  7. Discipline, Grievance and Employee Complaints 2013/14 Quarter 2

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