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Item 1.0 Agenda

Item 1.2 Declaration of interests

Item 1.3 Minutes of previous meeting

Item 1.3.1 Public Action Chart

Item 3.2 Performance Report

Item 3.2.1 Board Performance Report

Item 3.2.2 CKIs Integrated Assurance Committee

Item 3.3 IPC Annual Report

Item 4.1 ESNEFT Board front sheet Green Plan 2020

Item 4.1.1 2020-2023 ESNEFT Green Plan

Item 6.2 ESNEFT Board SoD amendment

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