Council meeting on 14 September 2023

Meetings of the council are open to the public, except in occasional circumstances when a session may be deemed to be confidential. If you would like to attend please contact the council secretary at least two working days before the meeting.

Download the meeting papers

Agenda

1. Attendance and introductory remarks
2. Declarations of interest – public items
3. Minutes of the June meeting
4. Actions and matters arising
5. Workshop summary – June meeting and July Awayday
6. Key developments in pharmacy – update
7. Update on Public and Committee Inquiries and other independent reports
8. Board Assurance Framework report – Quarter 1 2023/24
9. Standing Financial Instructions
10. Committee memberships and Terms of Reference
11. Minutes of the Audit and Risk Committee (public items)
12. Any other business