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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 ...

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 ...

APPROVED MINUTES OF PHSO BOARD EXTRAORDINARY ...

Jan 30, 2020 ... allow Board members the opportunity to provide input into the draft business plan and budget. 2. Declarations of Interest. 2.1. There were no ...

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 of the Board Open Session meeting held on 11 December ...

Dec 11, 2024 ... 5.1. The Chair welcomed members and attendees to the meeting. 6. Declarations of Interest. 6.1. John Ainsworth declared that Independent ...

Approved Minutes of the Extra-ordinary Board meeting held on 11 ...

Jul 11, 2019 ... There were no declarations of interest. 3. PHSO ... Board Members expressed their satisfaction with the audit outcome and endorsed the.

1 PHSO BOARD OPEN SESSION MEETING 23 May 2017 Minutes

May 23, 2017 ... 5.1 The members present were welcomed by the Chair. 6. Declarations of Interest. 6.1 There were no declarations of interest related to any ...

Approved Minutes of the Board Extraordinary meeting held at 11:00 ...

Jul 7, 2021 ... 2.1. There were no declarations of interest. 3. Feedback from Audit ... 4.3. Board members made the following points in discussion: •. The ...

Draft Minutes

Mar 25, 2024 ... Declarations of Interest ... Action: Faridah Newman to liaise with the Casework Programme Delivery Team to invite Board Members to the planned ...

1 PHSO BOARD OPEN SESSION MEETING 28 September 2017 ...

Sep 28, 2017 ... 16.2 The Chair identified other areas of interest for ARAC, including: ... 16.1 Board Members commented that: Page 12. 12. • The Strategy ...