12 July 2018

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Minutes – 12 July 2018

5. Q2 2018 operational performance: April to June 2018

Q2 2018 operational performance: April to June 2018
Appendix 1: Business Plan
Appendix 2: E&D action plan
Appendix 3: ABS action plan*
Appendix 4: Q2 Operational performance data
Appendix 5: CMA action plan

6. Quarterly Risk review*

8. Finance*
Draft Reserves Policy and Dividend Policy
May 2018 Management Accounts
Mid-year reforecast
2019 Working Budget
Q1 Unit Costings
Statement of Regulatory Costs 2017
Group CRM Project Update
2019 PCF consultation analysis
Q1 Group Outturn

9. CMA recommendations: consultation on Rules and Guidance*

10. CEO report

11. Marketing update*

12. Education standards update*

13. Annual Reports 2017*

14. Board Forward Plan

*Papers excluded from publication under the Board’s Governance Transparency Policy.