Board Meeting: 1 April 2019
1. Apologies for Absence
Apologies have been received from Liz Male.
2. Members’ Interests
To note the Register of Member’s interests and to hear any declarations of potential conflicts of interest for the items below.
3. Statement from the Chair
i) To approve the open session minutes of the meeting held on 19 December 2018;
ii) To approve the written resolution dated 20 December 2018 concerning the Prescription Committee’s Terms of Reference and membership.
5. Matters Arising Report
To note the update report on actions agreed from previous meetings.
MATTERS FOR DECISION:
ITEMS FOR NOTE:
7. Operational Activities Report
To note a report from the ARB team on matters relating to the running of the Board’s business.
8. Reporting to the Board
This was not considered by the Board at its 1 April meeting; but was later circulated. It will be discussed by the Board at its May meeting.
10. Remuneration Committee Annual Report
To note the 2018 Annual Report of the Remuneration Committee.
12. Health & Safety Annual Report
To note the 2018 Health & Safety Annual Report.
To note the draft minutes of:
i. The Remuneration Committee meeting of 3 December 2018;
ii. The Audit Committee meeting of 20 December 2018.
14. Any Other Business