Agenda 19th Feb 2025

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Paper 1 - Minutes of previous meeting, 18 Dec 2024

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Paper 2 - Summary of outstanding action points

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Paper 2A - Summary Corporate Calendar Update

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Paper 4 - Narrative Report on Management Accounts

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Paper 4A - Management Accounts 9 m/e 31.12.24

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Paper 5 - Planned Maintenance Update

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Paper 5A - Response Maintenance KPIs

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Paper 5B - Response Maintenance summary of ytd KPIs

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Paper 3 - Risk Register Updated to 14th Feb 25

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Paper 3A - Amendments to RR since last Board Meeting

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Paper 3B - Risk Management Process Review

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Paper 6 - PMP Budget for y/e 31.03.26

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Paper 7 - Budget Income & Expenditure y/e 31.03.26

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Paper 8 - Draft Business Plan 2025-2026

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Paper 9 - Proposed Meeting Dates