Eighty-Seventh Meeting of the NIBTS Agency Board

Thursday 3 November 2011 at 2 pm
Venue: Lecture Room

Agenda

  • 1 Declaration of Interests
  • 2 Chairman's Business
  • 3 Minutes of Eighty-Seventh Meeting held on 29.9.11
  • 4 Report from Chief Executive
  • 5 Report from Chief Executive - Payroll Arrears/Cost Pressures
  • 6 UK & Ireland Business Information Committee
    • Annual Report enclosed for information
  • 7 Finance Report for Period Ending 30 September 2011
  • 8 HR & Corporate Services
    • Documents enclosed for Board approval:
    • (a) HR & Corporate Services Report
    • (b) Code of Conduct for Board Members
  • 9 Records Management Strategy
  • 10 MHRA Inspection, 14-18 November 2011
  • 11 Any Other Business
  • 12 Dates of Future Meetings
    • Thursday 8 December 2011 at 1 pm preceded by an Audit Committee meeting and Remuneration Committee meeting
    • Thursday 26 January 2012 at 1 pm
    • Thursday 22 March 2012 at 1 pm preceded by an Audit Committee meeting