Venue
2 Redman Place, London E20 1JQ
Watch the board meeting online
Agenda
Use the free Collabora Office app to open these files on a mobile device.
Agenda (July 2024)
(odt, 62.05kB, English)
Opening matters
Strategic discussions
Executive team report
(odp, 83.95kB, English)
Quarterly people and culture assurance report: Cover paper
(odt, 56.53kB, English)
Quarterly people and culture assurance report
(odt, 3.80MB, English)
Culture change - Values refresh and leadership strategy: Cover paper
(odt, 50.13kB, English)
Culture change - Values refresh and leadership strategy: Appendix
(odp, 167.67kB, English)
Reporting updates
Research programme annual report: Cover paper
(odt, 49.97kB, English)
Research programme annual report: Report
(odt, 117.17kB, English)
Research programme annual report: Appendix
(odt, 113.11kB, English)
Listening, learning and responding to concerns review: Cover paper
(odt, 47.25kB, English)
Listening, learning and responding to concerns review: 12 month evaluation overview
(odt, 1.51MB, English)
Listening, learning and responding to concerns review: Appendix A
(odt, 28.61kB, English)
Listening, learning and responding to concerns review: Appendix B
(odp, 728.17kB, English)
Listening, learning and responding to concerns review: Appendix C
(odp, 581.24kB, English)
Policy matters and external environment
Matters requiring Board approval
Handling and responding to information of concern policy: Cover paper
(odt, 48.80kB, English)
Handling and responding to information of concern policy: Appendix
(odt, 56.99kB, English)
Health and safety policy: Cover paper
(odt, 48.36kB, English)
Health and safety policy: Appendix
(odt, 667.21kB, English)
Board and Committee matters
Audit and Risk Assurance Committee (ARAC): Summary of the 19 June 2024 meeting
(odt, 38.29kB, English)
Regulatory Governance Committee (RGC): Summary of the 19 June 2024 meeting
(odt, 41.80kB, English)
Minutes of the previous public board meeting
(odt, 59.64kB, English)
Public action log
(odt, 23.16kB, English)
Decisions log
(odt, 25.72kB, English)