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Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chairman's announcements. 2. Declarations of interests. 3. Minutes of the meeting held 3 July 2013. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. Operational and Financial Performance and Investment Programme reports – first quarter 2013/2014. 7. Report of the meeting of the Safety and Sustainability Panel held 16 July 2013. 8. Report of the meeting of the Finance and Policy Committee held 18 July 2013. 9. Any other business the chairman considers urgent. 10. Date of next meeting. 11. Exclusion of press and public. Also includes: Minutes of Board meeting held 25 September 2013 (signed).

3 Jul 2013-25 Sep 2013

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