1 AGENDA for ESNEFT PART 1 Trust Board Meeting 2 May 2019

Item 2.2 BOD Declaration of Interests

Item 2.3 Minutes of the Trust Board meeting Public 31 January 2019 Draft

Item 2.3 Trust Board Public action chart May 2019

Item 3.1 Board Performance Report 1819 Month 12 March final

Item 3.1 Performance Report ES Cover Month 12 March 2018 19

Item 3.2 Board CKI QPS

Item 3.3 CKI Finance Performance Assurance Committee 250419

Item 3.5 Audit Committee CKI

Item 3.6 CKI EMC