1. Excuses
2. Declaration of Interest
3. Minutes of the last meeting
4. Matters Arising from 22nd June
5. Rapport sur les conclusions de l'audit externe
6. Annual Governance Review
6i 6 i Final Word Contract-Standing-Orders_draftv1 0_27July16
6ii 6 ii Final Financial-Regulations_draftv1 0_7Sept16
7. Annual Governance Statement
8. 08 PSSA Paper
9. 09 Avis d'exclusion
17. 17 PCC Expenses front sheet
17 17 i Expenses May-August
18. 18 CC expenses
19. 19 Collaboration Update Front Sheet
20. 20 Work Plan_2015 16
21. 21 Avis d'exclusion