September Agenda: 11/09/2019
1.Apologies for Absence
Apologies have been received from Tony Crook and Richard Parnaby.
To note the Register of Member’s interests and to hear any declarations of potential conflicts of interest for the items below.
3.Update from the Chair
5. Matters Arising Report
To note the update report on actions agreed from previous meetings.
MATTERS FOR DECISION
6. Governance Review
i) Population of the Board’s Committees
To agree to populate the Board member roles on the Board’s committees and note the population plans for the vacancies as well as the recruitment plans for the remaining independent non-executive positions on the committees.
ii) Consultation on the General Rules (Temporary Appointment of Board Members)
To consider the consultation responses regarding the proposed additions to the Board’s General Rules and to agree the additions.
iii) Internal Governance Review Report
To note updates on the progress of the internal Governance Review.
iv) Procedures for the Prescription of Qualifications
To agree a draft of the operational and governance changes being made to the Procedures for the Prescription of Qualifications so that they can be issued for consultation.
ITEMS FOR NOTE
8. Operational Activities Report
To note a report from the ARB team on matters relating to the running of the Board’s business.
10. Prescription Committee Annual Report
To note the Prescription Committee’s Annual Report
11. Any Other Business