Agenda Draft Minutes Agenda item 3 Appendix 1 Agenda item 4 Agenda item 5 Appendix 2 Appendix 3 Appendix 4 Appendix 5 Agenda item 6 Appendix 6 Agenda item 7 Appendix 7 Agenda item 8 Appendix 8 Agenda item 9 Agenda item 10 Approved minutes