| Agenda | |
| Minutes | Paper 2.0 |
| Matters Arising: Action Log | Paper 3.1 |
| Chairman’s Report | Paper 4.1 |
| Chief Executive’s Report | Paper 4.2 |
| Performance Report | Paper 5.1 |
| Balanced Scorecard | Paper 5.2 |
| Finance and Performance Committee Minutes | Paper 5.3 |
| Performance Report | Paper 6.1 |
| Balanced Scorecard | Paper 6.2 |
| Finance and Performance Committee Minutes | Paper 6.3 |
| Estate Backlog Maintenance Report | Paper 7.1 |
| Monitor self-certification | Paper 8.1 |
| Annual Sustainable Development Report | Paper 8.2 |
| Charitable Funds Committee Minutes | Paper 8.3 |
