Agenda

PART I – PRELIMINARIES

To sign and confirm the minutes of the last meeting.

To receive apologies for absence and notification of substitutes (if any).

To receive declarations of interests in respect of any item on the agenda.

To answer any written questions received from members of the public no later than 5 p.m. two clear working days prior to the meeting – for this meeting the deadline is 5 p.m. on ………………..

PART II - AGENDA ITEMS

(A report by Andy Fisher, Assistant Director – Assets)

(A report by Corey Gooch, Business Intelligence and Change Manager)

(A report by Lydia Rusling, Assistant Director – Economic Growth)

(A report by Steven Houchin, Chief Finance Officer – PSPS)

(A verbal discussion lead by the Chairman)

(For Members to note/discuss the Committee’s current work programme)