1. Welcome and Apologies
2. Declarations of Interest
3. Minutes of Meeting held on 11th December 2017
5. Draft 2018/19 Annual Operational Plan
7. Climate Change Action Plan 2018/19 including Appendix 1
8. Governance
8.1 Proposed Governance Structure
8.2 Terms of Reference – Audit & Risk Committee including Appendix 1
8.3 Depute Chair of Delivery Group
8.4 Depute Chair of Planning & Access Committee, Audit & Risk Committee and Delivery Group Membership
Reports and Updates
10. Financial Report
11. Planning & Access Committee Update
12. Audit & Risk Committee Update
13. Delivery Group Update
14. Any Other Business
15. Closed session minutes of meeting held on 11th December 2017
16. Date of Next Meeting – 14th June 2018