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Close alert1. Welcome and Apologies
2. Declarations of Interest
3. Minutes of Meeting held on 13th March 2017
5. Deputation Request
6. 2016/17 Draft Annual Report and Accounts
6.1 Draft Annual Report – Lindsay Morrison / Jaki Carnegie
6.2 Draft Annual Accounts – Lindsay Morrison / Catriona Morton
7. Board Governance
7.1 Committee Membership – James Stuart / Gordon Watson
7.2 Board Members Daily Fees – James Stuart / Gordon Watson
11. Planning & Access Committee Update
12. Audit Committee Update
13. Delivery Group Update
14. Any Other Business
15. Date of Next Meeting – 18th September 2017