6 February 2014

Papers for this meeting (public session)
GPhC Council papers Feb 2014 [PDF 1.04MB ]

Decisions summary and minutes
The main decisions made in public at this GPhC Council meeting are summarised below. Formal minutes for this meeting, agreed by members at the Council’s April 2014 meeting, can be seen here:
GPhC Council minutes - 6 February 2014 - confirmed [PDF 173.72 KB]

 

Agenda

Public business

1. Attendance and introductory remarks

2. Declarations of interest

3. Minutes of last meeting, 14 November 2013

4. Matters arising

5. Corporate plan 2014-15
Decision:The Council approved the Corporate Plan subject to some minor amendments.

6. Budget 2014-15
Decision: The Council agreed the budget for the year 2014-15 and that fees should not be changed.

7. Performance Monitoring

8. Fitness to Practise: equality and diversity

9. Fitness to Practise lean review

10. Chief Executive & Registrar’s report

11. Unconfirmed minutes of Audit & Risk Committee, 23 January 2014

12. Appointments process review
Decision:The Council agreed that a working group should be established to review the appointments process.

13. Deputising arrangements for Chair of Council

14. Council business schedule

15. Any other public business

 

Confidential business   

16. Matters arising

17. Strategic risks

18. Unconfirmed confidential minutes of Audit & Risk Committee, 23 January 2014

19. Any other confidential business