Board Meeting 13 July 2017

Venue: The Guildhall, Brecon, Powys

Time:  9.00am to 1.00pm 

At the end of the meeting the Chair will welcome questions from members of the public. 

We would be happy to receive any question you intend asking at the meeting in advance. The commitment on the day is to listen and respond to anything we can or take the question away and come back in due course.

All questions raised during this session will be recorded as an annex to our minutes which are published on our website.

If you wish to attend the meeting or require further information, please contact the Board Secretariat.

Agenda

1. Welcome
2. Marketing and Communications Briefing – a year on
3. Enterprise Plan
4. Finance Report
5. Strategic Charging Framework
6. Welsh Language Annual Report
7. Reports from the Chair, Chief Executive and Board Members
8. Minutes and Matters arising
9. Any Other business