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Wednesday 23 January 2013

Agenda

1. Welcome, Apologies and Declaration of Interests

2. Minutes of 14 November 2012

3. Chair's Report

4. Chief Executive’s Report

5. Directors’ Reports

6. Update from Committee Chairs

7. Mitochondria Update

8. High Level Risk Register
Decision: agreed

9. Authority Governance Transition Programme
Decision: agreed

10. Authorisation of PGD
Decision: agreed

11. Communications
Decision: agreed

12. Any Other Business

 

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Meeting papers

• Meeting agenda and papers (pdf 716kb)
• Meeting minutes (pdf 3.19Mb)

Page last updated: 26 February 2013

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