Authority meeting - October 2011

This page sets out the decisions taken at the Authority meeting on 19 October 2011. It does not represent a formal minute of the meeting. Formal minutes of this meeting will be published after they are agreed by members.

Authority Agenda

Wednesday 19 October 2011

Held in public at Inmarsat, 99 City Road, London EC11AX

Meeting starts 10.15am

1. Welcome, Apologies and Declaration of Interests

2. Donation Review
Decision: Recommendations agreed subject to minor amendments

Lunch: 12.20pm

3. Minutes of 14 September 2011
Decision: Agreed subject to a minor amendment

4. Chair's Report

5. Chief Executive’s Report

6. Directors’ Reports

7. Data Set Review

8. Review of Authority Meetings Following Relocation

9. Business Plan 2012/13
Decision: Agreed

10. Update from Committee Chairs

11. Any Other Business

Close 3.40pm

Next meeting: Wednesday 7 December, 2011 London


Meeting papers

We are posting the papers for the 19 October 2011 Authority meeting today (14 October 2011) rather than on the Monday prior to the meeting. This is an exception to our normal practice because the number and length of the papers on the Donation Review is much greater than usual.

Page last updated: 14 October 2011