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May Agenda – 19/05/2021

OPEN SESSION

1. Apologies for absence

2. Members’ Interests

STANDING ITEMS:

3. Update from the Chair
Oral update

4. Minutes
4.1 To approve the open session minutes of the open session minutes of the meeting held on 4 February 2021.
4.2 To ratify the Board’s decision by write round dated 28 April 2021 in relation to the Prescription Committee reading fee.
4.3 To ratify the Board’s decision by write round dated 8 May 2021 in relation to ARB’s strategy and capacity planning.

5. Matters Arising Report
There are no matters arising to report on at this meeting.

MATTERS FOR DECISION

6. Committee Membership
To review the Committee Membership to include new Board members.

7. Extension of Appointment of Temporary Chair
To agree the extension of Alan Kershaw’s appointment as the Temporary Chair of the Board.

ITEMS FOR NOTE

8. Chief Executive’s Report

9. Management Accounts
To note the Year End Outturn 2020.

10. Audit & Risk Assurance Committee Annual Report
To note the ARAC Annual Report – July 2020 to April 2021

11. Any Other Business

12. Dates of Future Board Meetings:
13 July 2021 – Board Workshop Day
14 July 2021
8 September 2021
27 October 2021
1 December 2021

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