1. Welcome and Apologies
2. Declaration of Interests
11. Final Accounts for the Financial Year ended 31 March 2015* – Late Paper
*Members should bring their copy of the NPA Board paper to the meeting; any comments received at the Board will be circulated before the Audit Committee meeting, and a final version of the Accounts will be tabled on the day of the meeting.
15. Any Other Business
16. Date of Next Meeting – 8th September 2015
17. Closed session minute of meeting held on 10th March 2015
18. Closed session matters arising of meeting held on 10th March 2015