Council meeting agenda

Council meeting agenda

Council Meeting
26 January 2012, 10:30
at CHRE, 157-197 Buckingham Palace Road, London SW1W 9SP
 

1. Welcome and Introductions & Declarations of Interest

2. Apologies

3. Minutes of the meeting on 15 November 2011 (for approval)

4. Matters Arising from meeting on 15 November 2011

5. Chair’s report

6. Chief Executive’s report (Paper 1)

7. Audit & Risk Committee  update

• Unconfirmed minutes of meeting on 14 December 2011
• Approval of Committee Terms of Reference (Paper 2b)

8. Scrutiny Committee update

• Unconfirmed minutes of meeting on 8 December 2011

9. Finance update (Paper 4)

10. Review of risk register (Paper 5)

11. Standards for Appointments (Paper 6)

12. Standards for Voluntary Registers (Paper 7)

13. Draft Business plan 2012-13

14. Draft Strategic plan 2013-15

15. Any other business

16. Questions from members of the public

17. Private session of Council

All available Council meeting papers can be downloaded below. Please note some papers (for example, draft meeting minutes or papers) will not be published until they are approved.