November Agenda: 29/11/2018
Apologies for Absence
1.Apologies for Absence
3.Minutes of the open session meeting of 11 September 2018
To approve the open session minutes of the meeting held on 11 September 2018.
4.Matters Arising Report
To note the update report on actions agreed from previous meeting.
9.Hackitt Working Group 7
To agree plans for continuity of the membership for the Working Group.
10.Staff Benevolent Fund
To agree changes to the appointment of the Trustees of the Staff Benevolent Fund.
11.Prescription Committee Terms of Reference
To agree minor changes amendments to the Prescription Committee’s Terms of Reference for consultation.
ITEMS FOR NOTE
14.Operational Activities Report
To note a report from the ARB team on matters relating to the running of the Board’s business.
To hear an update on EU exit planning (verbal update).
16.Business as Usual Review of the Criteria Procedures for the Prescription of Qualifications
Update on the Business as Usual Reviews of the Criteria and Procedures for the Prescription of Qualifications (verbal update).
To note the draft minutes of:
i) The Investigations Oversight Committee meeting of 21 September 2018
ii) The Audit Committee meeting of 18 October 2018 (to follow)