|
Item number |
Item |
Lead |
|---|---|---|
|
1 |
Welcome and apologies |
Chair |
|
2 |
Minutes and Conflict of Interests |
Chair |
|
3 |
Progress Update |
NWEDR |
|
4 |
Role of the Board Phase 2 |
Towns Fund Team |
|
5 |
Responsibilities Matrix |
NWEDR |
|
6 |
Assurance Framework |
NWEDR |
|
7 |
Board Membership and Terms of Reference |
Chair |
|
8 |
Any other business |
Chair |
|
9 |
Date of next meeting |
Chair |
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