July 2017

Date: Wednesday 26 July
Time: 1pm – 1.30pm
Venue: Friends Meeting House, 6 Mount St, Manchester M2 5NS

1.1Welcome and ApologiesChair1:00pm
1.2Minutes of meeting held on 5 April 2017Chair1:05pm
1.3Remuneration Committee ReportChair1:10pm
1.4Any other businessChair1:20pm

Resolution to exclude representatives of the media and members of the public from the remainder of the meeting due to the confidential nature of the business be to be transacted