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Wednesday 28 September 2011

Meeting ‘Themes’ - Governance, Standing Orders, IA Plan, SBS impact on the HFEA, Information & Knowledge

Meeting starts - 10:00 am

1. Welcome, Apologies and Declaration of Interests

2. Minutes of 15 June 2011

3. Matters Arising

4. Outstanding Debtors Report Update

5. Implementation of Audit Recommendations – Progress Report

6. High Level Risk Register

7. ALB Review and Shared Business Services Update

8. Information & Intelligence

9. Update on Information Governance & Security

10. Contracts & Procurement Review (incl. tendering, awards, transparency & disputes)

11. Fraud and Payments

12. Policy for Handling Clinic Whistleblowers

13. Parameters of Review of Standing Orders and Governance

14. Review of AGC Activities and Effectiveness

15. Internal Audit – Induction Status and Draft Internal Audit Plan 2011/12

16. AGC Forward Plan 2011/12

17. Any Other Business

Close 13:00
Next meeting Wednesday 14 December 2011, London

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