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Minutes of the Board Open Session meeting held on 19 June 2024 ...

Jun 19, 2024 ... meeting which will be added to the Board Register of Interests by ... Action: Governance to share Interim Organogram with Board members.

Minutes of the Board Open Session meeting held on 27 September ...

Sep 27, 2023 ... Members noted the update to matters arising. Dean Fathers to the Chair (in lieu of Alex Allan, Senior Non-Executive member, due to connection ...

Sample title

Jul 15, 2024 ... We also maintain a register of. Board members' interests, which is published annually on our website and is reported to the. Audit and Risk ...

Approved Minutes of the Board Open Session meeting held on 18 ...

Jun 18, 2020 ... Declarations of Interest. 2.1. Dean Fathers informed the Board ... Board Members highlighted that it would be useful for the Board to have a.

Approved Minutes of the Board Open Session meeting held on 19 ...

Mar 19, 2020 ... 2.1. There were no declarations of interest. 3. COVID-19 Update. 3.1. Amanda ... she had made as Board member, ARAC member and RemCom Chair.

Minutes of the Board Open Session meeting held on 22 March 2023 ...

Mar 22, 2023 ... 6.1. There were no declarations of interest relevant to ... to members setting out the issues, his views and seeking board member views.

1 PHSO BOARD OPEN SESSION MEETING 25 OCTOBER 2016 ...

Oct 25, 2016 ... 1.1 The Chair welcomed members present and outlined the agenda. 2. Declarations of Interest. Page 3. 3. 2.1 Dr Julia Tabreham declared that she ...

Agreed Minutes of the Board Open Session meeting held on 1 ...

Oct 1, 2019 ... Declarations of Interest. 8.1. Elisabeth Davies ... Her role would be as an independent academic researcher and not as a PHSO Board member.

1 PHSO BOARD EXTRAORDINARY MEETING 31 January 2019 ...

Jan 31, 2019 ... 2.1. There were no declarations of interest relevant to items on the agenda. ... The cost of Board member recruitment had been factored into the ...

Minutes (Final)

Apr 28, 2015 ... Chair's Introduction. 1.1 The Chair welcomed Board members and three observers. There were no conflicts of interest items declared. 1.2 The ...