Our governing Council will meet on 20 February 2025. See below the full agenda and download the meeting papers.
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 Company Secretaryat least two working days before the meeting.
Download the meeting papers[PDF 2.17 MB]
- Welcome and introductory remarks
- Declarations of interest – public items
- Minutes of the December meeting
- Actions, matters arising and forward look
- Summary of the December workshop
- Committee minutes
- Strategic communications and engagement - Chair and Executive update
Policy update - 2025-26 Annual plan and budget
- Q3 Board Assurance Framework report
- Assurance and Appointments Committee annual report
- Update on implementation of the revised Hearings and Outcomes guidance
- Any other business