20 February 2019

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Agenda

Minutes – 20 February

5. CEO Report

6. Q1 Operational Performance*

7. Quarterly Risk Review*

8. Strategic Risk Discussion*

9. Internal Governance Rules & Financial Modelling*

10. Finance*

11. Education Standards Review Update*

12. Marketing Update*

13. 2018 Board Self-Evaluation Outcomes*

14. Board Recruitment 2019*

15. 2018 Complaints and Compliments Annual Report

16. Proposed Annual Cycle of Business

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