HEALTH RESEARCH AUTHORITY BOARD MEETING AGENDA PART 1 PUBLIC SESSION – Date: Wednesday 22 November 2017 Time: 1.00pm 3.00pm – Nottingham HRA Centre, The Old Chapel, Royal Standard Court, Nottingham, NG1 6FS Item Item details Time Attachment Page no (mins) Apologies Verbal - Janet Wisely Conflicts of interest Verbal - 10 Minutes of the last meeting 18 October 2017 A Matters arising Verbal - Update from Chair 5 Verbal - Executive update 10 To be tabled - HRA Directorate update 5 To be tabled - HRA Assessment Performance Report 15 B Service Improvement Programme update 15 C HRA Performance Report Quarter 2 2017/18 15 D Including: Finance report E HRA Corporate Risk Register Quarter 2 2017/18 10 F Audit and Risk Committee meeting summary (2017.11.01) 10 G Including: Deep dive on social care Items for information Annual report summary for RECs in England 2016/17 10 H Appeals report 2016/17 5 I Breaches report 2016/17 5 J Out of session business conducted 0 Verbal - None to note Any other business 5 Verbal - (Any AOB items should be notified to the Head of Corporate Governance no later than 24 hours prior to the Board meeting barring exceptional circumstances) Questions from the public Verbal - Date of next meeting
HEALTH RESEARCH AUTHORITY BOARD MEETING AGENDA PART 1 – PUBLIC SESSION Date: Wednesday 22 November 2017 Time: 1.00pm – 3.00pm Nottingham HRA Centre, The Old Chapel, Royal Standard Court, Nottingham, NG1 6FS Item Item details Time (mins) Attachment Page no Apologies Janet Wisely 10 Verbal - Conflicts of interest Verbal - Minutes of the last meeting 18 October 2017 A Matters arising Verbal - Update from Chair 5 Verbal - Executive update 10 To be tabled - HRA Directorate update 5 To be tabled - HRA Assessment Performance Report 15 B Service Improvement Programme update 15 C HRA Performance Report Quarter 2 2017/18 Including: Finance report 15 D E HRA Corporate Risk Register Quarter 2 2017/18 10 F Audit and Risk Committee meeting summary (2017.11.01) Including: Deep dive on social care 10 G Items for information Annual report summary for RECs in England 2016/17 10 H Appeals report 2016/17 5 I Breaches report 2016/17 5 J Out of session business conducted None to note 0 Verbal - Any other business (Any AOB items should be notified to the Head of Corporate Governance no later than 24 hours prior to the Board meeting barring exceptional circumstances) 5 Verbal - Questions from the public Verbal - Date of next meeting
11-17_1._2017.11.22_HRA_Board_agenda_Part_1_-_Public.docx