Venue: RSM, 25 Farringdon Street, London, EC4A 4AB (Host: Fiona Bell) Agenda – 15.02.18 Minutes – 12.10.17 Policy Briefing – 10.01.18 Additional papers and links: BEIS announcement that it has appointed PricewaterhouseCoopers LLP to research the effect of share buybacks on executive pay Issuing new nil-cost option shares to employees and directors (draft)