1. Welcome and Apologies
2. Declaration of Interests
9. Final Accounts for Financial Year Ended 31st March 2014* – Jaki Carnegie / Catriona Morton
*Members should bring their copy of the NPA Board paper to the meeting; comments received at the Board will be circulated before the Audit Committee meeting, and a revised final version of the Accounts will be tabled on the day of the meeting.
12. Any Other Business
13. Date of Next Meeting – 18th November 2014