Meeting papers for the Board meeting on 20 March 2019, due to take place at the Nottingham HRA Centre are below.
1. 2019.03.20 HRA Board agenda (Part 1 - Public)
8Bi. Transformation Programme - HRA Board Update - March 2019
8Bii.Transformation Report to Board - March 2019
8Biii. TB 5A SIP Programme Plan - update February 2019
8Biv.TB 5B SIP Programme Plan 19 February 2019
9C. 2019-03-20 - Board paper - Engagement strategy
10D. HRA Performance report Qtr3 201819 Board
10E. HRA Finance Report January 2019
11Fi. Corporate Risk register Q3 2018.19 cover sheet - HRA Board & ARC
11Fi. HRA Corporate risk register overview NEW (Q3 18.19)
11Fiii. Corporate_Directorate_Risk_Register Part 1 Q3 2018.19
11Fiv. Corporate_Directorate_Risk_Register Q3 2018.19 Issues
12Gi. HRA Board Cover Sheet (July 2017)
12Gii. CD_Forum_ToRs_v3.1_Approved_7.7.15
12Gii. HRA_research_transparency_Forum_ToRs_v_1.1
13Hi. ARC meeting summary cover sheet
13Hii. 2018.11.07 ARC meeting summary for Board