Advisory Board – 10th October 2022
Meeting Information
Venue
18 Smith Square and video conference call
Combined agenda and papers
Meeting Items
Item 1
Welcome, apologies and introductions
Item 2
Meeting protocol and declarations of conflicts of interest
Item 3
Actions and Agreements from meeting of 6 June 2022 – Paper A
Item 4
SAB Workplan and Budget - verbal update
Item 5
Agenda Steering Group Update - Paper B - CONFIDENTIAL (paper circulated via email)
Item 6
McCloud and Exit Pay – verbal update
Item 7
SAB/Committee Membership – verbal update
Item 8
Risk Register
Item 9
Climate Risk Reporting Consultation - Paper C
Item 10
Good governance update- verbal update
Item 11
Compliance & Reporting Committee Report - Paper D
Item 12
Cost Management Committee report – Paper E
Item 13
Investment Committee report – Paper F
Item 14
AOB and date of next meeting
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