2 May 2018

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Agenda

Minutes – 2 May 2018

4. Q1 2018 operational performance: January to March 2018

5. Q1 Risk review*

7. Finance*

2017 Annual Accounts
March 2018 Management Accounts
2019 Practice fees consultation proposals
CRM update
8. Chairman’s update (oral report)

9. CEO Report

10. PII Rule change proposals*

11. Marketing update*

12. Entity Supervision Fees

13. Education standards update*

14.  Board Forward Plan

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