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Item 1.0 Agenda

Item 1.2 Declarations of Interest

Item 1.3 Minutes of Meeting 30 January

Item 1.3.1 Trust Board Public Action Chart 30 January

Item 2.1 Performance Report

Item 2.1.1 Board Performance Report

Item 2.1.2 Chairs Key Issues Report

Item 3.2 Financial Framework

Item 3.2 Financial Framework update

Item 5.1 ESNEFT board SoD update

Item 5.1.1 SoD April 2020

Item 5.1.2 SFIs April 2020

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