The meeting took place in our Bristol office from 1.00pm – 4.00pm. The agenda and associated papers reviewed were as follows:
(02-16) 1ii. 2016.02.17 HRA Board agenda (Part 1)
(02-16) 4B. Matter arising – Critical path
(02-16) 7Ci. KPI Report Q3 2015-16
(02-16) 7Cii. HRA Departmental KPI reporting sheet 2015-16 V4.4
(02-16) 8Di. Corporate risk register Q3 2015.16 cover sheet
(02-16) 8Dii. HRA Corporate risk register overview (Q3 15 16) v1 (for Board)
(02-16) 8Diii. HRA Corporate Risk Register Q3 2015-16
(02-16) 9Ei. HRA Risk Policy and Procedure cover sheet
(02-16) 10Fi. HRA Board Cover Sheet Business Plan 2016-17
(02-16) 12I. HRA Board Finance Report Dec FINAL
(02-16) 13Ji. HRA Board Cover Sheet (January 2015) – Radiation Assurance Evaluation
(02-16) 15L. Feb 16 NHS Pensions Employers Charter Final
The minutes from this meeting are as follows: