Advisory Board – 6th June 2022 1.00pm

Welcome, apologies and introductions

Meeting protocol and declarations of conflicts of interest

Actions and Agreements from meeting of 7 March 2022 – Paper A

• Item3PaperA (pdf , 154 KB)

AB Workplan and Budget - Paper B (confidential)

Forward Look Update

SAB/Committee Membership – Paper C

• Item6PaperC (pdf , 106 KB)

Queen's Speech Update

Compliance and Reporting Committee Update – Paper D

• Item8PaperD (pdf , 125 KB)

Cost Management Committee Report – Paper E

• Item9Paper_E (pdf , 123 KB)

Investment Committee Report - Paper F

• Item10PaperF (pdf , 124 KB)

AOB and date of next meeting