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.

Public session - meeting papers [PDF 3.3 MB]

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

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