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Close alert1. Welcome and Apologies
2. Declaration of Interests
3. Minutes of meeting held on 5th December 2017
5. Camping Management Byelaws 2017 Audit Byelaws
7. Draft Internal Audit Plan 2018/19
9. Draft Governance Statement for inclusion in 2017/18 Annual Accounts
10. Confidential: Corporate Risk Register
11. Confidential: Fraud Risk Register
12. Any Other Business
13. Date of Next Meeting – Tuesday 26th June 2018