The first public board meeting will take place on Thursday 14 June from 12.30pm to 2.30pm at Southside, 105 Victoria Street, London, SW1E 6QT.
We hold our board meetings in public in the interest of openness and transparency in our decision making.
You can view the agenda and board papers below:
Board meeting agenda (PDF 120KB)
Paper 1 – Governance Structure (PDF 132KB)
Paper 2 – Standards of Business Conduct Policy (PDF 180KB)
Paper 3 – Ways of Working (incorporating standing orders) (PDF 166KB)
Paper 4 – Standing Financial Instructions (PDF 223KB)
Paper 5 – Scheme of Delegation (PDF 133KB)
Paper 6 – Freedom of Information Policy (PDF 177KB)
Paper 7 – Declaration of Interest Policy (PDF 147KB)
Paper 8 – Shared Services (PDF 115KB)
Paper 9 – Organisation Design (PDF 435KB)
Paper 10 – Equality Duty (PDF 123KB)
If you would like to attend, please register your interest as places are limited by contacting Jemma Griffiths, no later than 12 noon on Wednesday 13th June, at jemma.x.griffiths@dh.gsi.gov.uk or on 07876 393156.
Should you have any queries or require assistance on the day of the meeting please contact Jemma Griffiths on the number above.
Please note that copies of the agenda and papers will not be available at the meeting. Please print these out and bring them with you if you plan to attend the meeting.
