• Who we are
• What we do
• Committees and papers
  • Appeals Committee
  • Appointments Committee
  • Audit and Governance Committee
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  • Remuneration Committee
  • Register Research Panel
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  • Scientific and Clinical Advances Advisory Committee (SCAAC)
  • Archived committees
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1.Welcome, Apologies and Declaration of Interests

2.Minutes of 20 June 2012

3.Matters Arising

4.High Level Risk Register

5.Parameters of Review of Standing Orders and Governance

6.Internal Audit Plan 2012/13 – Approval

7.Implementation of Audit Recommendations – Progress Report

8.ALB Review and Shared Business Services Update

9.Information & Intelligence - Update on Information Governance & Security

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

11.Review of AGC Activities and Effectiveness

12.AGC Forward Plan 2012/13

13.Any Other Business

Next meeting: Wednesday 12 December 2012, London

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Meeting papers

• Meeting agenda and papers (pdf 624kB)
• Meeting minutes (pdf 1.87Mb)

Page last updated: 05 February 2013

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