The meeting took place at the HRA Jarrow Centre from 12.45pm – 3.30pm. The agenda and associated papers reviewed at the meeting were as follows:
- HRA Board agenda (Part 1)
- 7Bi – KPI Report Q1 2015-16
- 7Bii – KPI Summary Report Q1 15-16
- 7Biii – KPI’s 15-16
- 8Ci – Corporate risk register Q1 2015.16 Part 1 cover sheet
- 8Cii – HRA Corporate risk register overview (Q1 15 16)
- 8Ciii – Corporate risk register Q1 2015.16 Part 1
- 9D – HRA Board Finance Report July 2015
- 10Ei – Delivery Performance and Development report cover sheet
- 10Eii – Delivery Performance and Development Report for Research Systems
- 12Gi – HRA Pharmacy assurance evaluation cover sheet
- 12Gii – HRA Pharmacy Assurance Evaluation
- 13H – Lancet REWARD campaign invitation cover sheet
- 13Hii – Lancet REWARD campaign invitation
- 14Ii – Clinical Trial Registration Audit report cover sheet
- 14Iii – Clinical Trial Registration Audit Report
- 15J – Breach analysis report 2014 to 2015
- HRA Board Minutes