Board meeting agenda December 2018

Agenda

Time	Agenda item
10:30 - 11:30	ICAI formal update
11:30 - 11:45	Corporate KPI's
11:45 - 12:15	Transition update
12:15 - 12:45	Lunch
12:45 - 13:30	Workplan update - joint session with Aulhas
13:30 - 14:45	Phase III reviews
14:45 - 15:00	AOB