1

Apologies

2

Company Membership and Board Membership

3

Selection of Chair [and Vice Chair(s)

4

Declarations of Interests by Board Members

5

Code of Conduct

6

Incorporation

7

Memorandum and Articles of Association

8

Registered Office

9

Appointment of Company Secretary

10 

Statutory Books

11

Declarations of Acceptance of Responsibilities and Non-Disqualification

12

Accounting Reference Date

13

Company Seal

14

Ratification of the Shadow Board’s Decisions

15

Management Agreement

16

Any Other Business

17

Date of next Board meeting