Item 8.2 Report on the use of the Trust Seal

Item 8.1 QPS Minutes 18 December 2018 confirmed

Item 8.1 Finance Performance Assurance Committee Minutes 20 December 2018

Item 7.2 Charitable Funds Committee Terms of Reference Dec 2018

Item 8.1 EMC Minutes 17 Dec 18

Item 7.2 CFC Terms of Reference Front sheet BoD version

Item 7.1 Charitable Funds Committee CKI 18 December 2018

Item 6.2 ESNEFT Board Cttee Forward Planner 2019

Item 5.1 TORs Raising Concerns Jan 2019

Item 6.1 ESNEFT BAF board front sheet