Agenda and minutes

To receive Notification of Substitutes in accordance with Procedure Rule 1.2(iii)

To declare any interests which fall under the following categories, as explained on the attached document:

1.            Disclosable Pecuniary Interests (DPI)

2.            Other Significant Interests (OSI)

3.            Voluntary Announcements of Other Interests

See Agenda Item 2 for further details

To approve the Minutes of the Meeting of this Board held on the 12^th December 2017