No separate items REPORTS/RECOMMENDATIONS FROM COMMITTEES from Committees: 12:25 Audit Committee meeting on 22 May 2017 AC (paper BOD – 120/2017) Finance and Investment Committee meeting on 05 July CHt 2017 (paper BOD 121/2017) – Charity Committee meeting on 17 July 2017 BOD AG – 122/2017) Quality Committee meeting on 12 July 2017 (paper BOD – MGH 123/2017) To receive Committee annual report and terms of reference KR 12:35 (paper BOD – 124/2017) To receive and approve Business and confirmation of any changes to strategic MGH 12:40 risks from observers MGH Meeting Close 12:50 Date of next meeting: Wednesday, 25 October 2017 Location: Oak Room, Learning & Development, 5th Unipart
No separate items REPORTS/RECOMMENDATIONS FROM COMMITTEES from Committees: Audit Committee meeting on 22 May 2017 (paper – BOD 120/2017) Finance and Investment Committee meeting on 05 July 2017 (paper – BOD 121/2017) Charity Committee meeting on 17 July 2017 – BOD 122/2017) Quality Committee meeting on 12 July 2017 (paper – BOD 123/2017) To receive AC CHt AG MGH 12:25 Committee annual report and terms of reference (paper – BOD 124/2017) To receive and approve KR 12:35 Business and confirmation of any changes to strategic risks MGH 12:40 from observers MGH Meeting Close 12:50 Date of next meeting: Wednesday, 25 October 2017 Location: Oak Room, Learning & Development, 5th Unipart