11 April 2013

Meeting of the Council

Thursday, 11 April 2013
10.30 am to 4.00 pm

Summary of decisions taken

Agenda

Public business

Preliminary Business

1. Attendance and introductory remarks 

2. Declarations of interest

3. Minutes of the last meeting

4. Matters arising

Decision items

5. Public inquiry into Mid Staffordshire NHS Foundation Trust: Key issues for pharmacy regulation

6. Directed Surveillance and Covert Human Intelligence Sources

7. Performance Monitoring

8. Registered Pharmacies project

9. Education priorities and strategy for 2013-2016

10. Corporate Plan 2013-2016

11. Chief Executive and Registrar’s report

Governance items

12. Review of elements of the governance framework

13. Introduction of a behavioural framework for Council

14. Council Member remuneration

15. Council Appointments 2014

16. Unconfirmed minutes of the Remuneration Committee

17. Unconfirmed minutes of the Audit & Risk Committee

18. Appointments Committee report 2013

19. Any other business

Confidential items

20. Minutes of the last meeting – confidential session

21. Appointment of members to the Audit & Risk and Remuneration Committees