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14 April meeting
14 April 2010, Meeting of the GPhC Council
Wednesday 14 April 2010
9.30 am to 4 pm
Minutes of the April 14 meeting, agreed as a correct account:
14 April Council Meeting Minutes
[PDF opens new window, 176KB]
Papers are attached below each item.
April 10 Agenda
[PDF opens new window, 52KB]
Public business
Preliminary Business
1. Attendance and introductory remarks
2. Declarations of interest
3. Minutes of the last meeting, outstanding action points and matters arising not on the agenda
04 10 Outstanding Action Points from Council designate meetings
[PDF opens new window, 41KB]
4. Business papers previously approved by Council designate
04 10 C01 Business papers previously approved by Council designate
[PDF opens new window, 106KB]
Consultation/stakeholder engagement – for decision
5. Standards consultation
04 10 C02 Standards consultation
[PDF opens new window, 325KB]
Regulatory policies – for decision
6. Policy on cases suitable for conclusion without referral to the Investigating Committee
04 10 C03 Non-referral policy
[PDF opens new window, 103KB]
7. Policy on emergency registration
04 10 C04 Emergency registration
[PDF opens new window, 80KB]
Finance and governance – for decision
8. Standing financial instructions
04 10 C05 Standing financial instruments
[PDF opens new window, 262KB]
9. Appointment of members of audit and risk and remuneration committees
04 10 C06 Appointments to non-statutory committees
[PDF opens new window, 94KB]
10. Policy on council member expenses; non-council committee members’ remuneration and expenses
04 10 C07 Expenses and remuneration
[PDF opens new window, 97KB]
11. Short life audit working group
04 10 C08 Short life audit working group
[PDF opens new window, 87KB]
Matters for noting
12. Regulation directorate Key Performance Indicators
04 10 C09 Regulation directorate key performance indicators
[PDF opens new window, 100KB]
13. Operating Project Plan Report
04 10 C10 Operating Project Plan Report
[PDF opens new window, 85KB]
14. Any other business
15. Review and close
Confidential business - None
A summary of decisions taken at the meeting is below, minutes will be available once approved as an accurate record at the May meeting.
April Agenda with headline decisions
[PDF opens new window, 55KB]
Papers will appear on this page within the week prior to the meeting.
Enquiries, or if you wish to attend the meeting, contact:
Caroline Rose
020 3365 3507
caroline.rose@pharmacyregulation.org