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1.
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Welcome and introduction – Chair of Council
Oral
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2.
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Apologies for abscence
Oral |
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3.
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Declarations of interest
Oral |
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4. |
Minutes of Council Board Meeting held on 18 October 2011 (PDF 90KB)
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5.
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Matters arising (action log) (PDF 10KB)
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6.
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Chief Executive’s report (PDF 101KB)
Annex A: GSCC response to HPC consultation standards of proficiency (PDF 35KB)
Annex B: Employee assistance programme data - November 2011 (PDF 61KB) |
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7. |
Transfer and Closure Programme (PDF 767KB)
7a: Information transfer report (PDF 115KB)
7b: CIAS, Investigations and Hearings monthly case forecast report (PDF 66KB) |
| 8. |
8.1: Activity performance (exception) report to September 2011. Financial performance - management accounts to September 2011 (PDF 251KB)
8.2: Activity performance (exception) report to October 2011. Financial performance - management accounts to October 2011 (PDF 244KB) |
9.
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GSCC Governance Review (PDF 156KB)
- Draft revised standing orders with respect to meetings of the board and
committees to the board (PDF 163KB)
- Draft revised standing financial instructions (PDF 111KB) |
10. |
Strategic Risk Register (PDF 63KB) |
11. |
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12. |
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13. |
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14.
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Date of next meetings:
Audit and Risk Committee meeting, Tuesday 17 January 2012, Myson House, Rugby (not a meeting in public)
Council Board Business Meeting, Monday 23 January 2012, 21 Bloomsbury Street, London, WC1B 3HF (meeting in public) |
15.
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Any other business
Oral |
16.
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Public Question session
Oral |
