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14 June 2012

Meeting of the Council

Thursday, 14 June 2012

9.45 a.m.-4 p.m.

Summary of decisions taken


Public business

1. Attendance and introductory remarks

2. Declarations of interest

3. Minutes of the last meeting

4. Matters arising

Decision items

5. Summary report on the GPhC consultation 'Modernising Pharmacy Regulation'

6. Fees Rules 2012

7. Annual Report and Accounts April 2011- March 2012

June 2012 Council Annual report and accounts April 2011 to March 2012 Appendix 2 [PDF 195.38 KB]

8. Council member appointments - person specification

9. Establishing an investment policy for the GPhC

Assurance Items

10. Performance monitoring

11. Strategic review of risks

12. Investigating Committee annual report April 2011-March 2012

13. Chief Executive and Registrar's report

14. Unconfirmed minutes of Audit and Risk Committee

Confidential items

15. Declarations of interest

16. Minutes of the previous meeting (confidential session)

17. Fitness to Practise Committee issues

18. Authorising a new lease for 129 Lambeth Road and an extension to the 3 Albert Embankment lease

19. Council member appointments - selection panel

20. The GPhC's remit - discussion