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Minutes (Final)

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

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 ...

PHSO Board Open session minutes - 1 October 2019

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.

Approved Board minutes 18 June 2020

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 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.

Approved minutes - Board Open Session-23 March 2022

Mar 23, 2022 ... 7.1. There were no declarations of interest relevant to ... 16.2 Board members discussed what they wanted the review to achieve and issues.

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 EXTRAORDINARY BOARD MEETING 7 JULY 2017 Minutes

Jul 7, 2017 ... 2.1. There were no declarations of interest. ... 3.2. Alan Graham advised that the ARAC annual report had been circulated to. Board Members which ...