1. 道歉
2. Declaration of Interest
3. Minutes of the last meeting
4. Matters Arising from 22nd June
5. 外部审计结果报告
6. Annual Governance Review
6i 6 i Final Word Contract-Standing-Orders_draftv1 0_27July16
6二号 6 ii Final Financial-Regulations_draftv1 0_7Sept16
7. 年度治理声明
8. 08 PSSA Paper
9. 09 排除通知
17. 17 PCC Expenses front sheet
17i 17 i Expenses May-August
18. 18 CC expenses
19. 19 Collaboration Update Front Sheet
20. 20 Work Plan_2015 16
21. 21 排除通知