25 April 2019


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Agenda 25 April 2019

Minutes 25 April 2019

  1. Chief Executive’s progress report
    • Paper (19) 19 – Chief Executive’s progress report
    • Paper (19) 19 – Chief Executive’s progress report (Annex A)
    • Paper (19) 19 – Chief Executive’s progress report (Annex B)
  1. Response to IGR consultation and next steps
    • Paper (19) 20 – Response to IGR consultation and next steps [FoIA exempt s42 and s36]
    • Paper (19) 20 – Response to IGR consultation and next steps (Annex A) [FoIA exempt s42]
    • Paper (19) 20 – Response to IGR consultation and next steps (Annex B) [FoIA exempt s42]
    • Paper (19) 20 – Response to IGR consultation and next steps (Annex C) [FoIA exempt s22]
    • Paper (19) 20 – Response to IGR consultation and next steps (Annex D) [FoIA exempt s36]
    • Paper (19) 20 – Response to IGR consultation and next steps (Annex E) [FoIA exempt s22]
    • Paper (19) 20 – Response to IGR consultation and next steps (Annex F) [FoIA exempt s22]
  1. Finance report for March 2019
    • Paper (19) 21 – Finance report for March 2019
    • Paper (19) 21 – Finance report for March 2019 (Appendix 1)
  1. Q4 performance report: 1 January – 31 March
    • Paper (19) 22 – Q4 performance report: 1 January – 31 March 2019
    • Paper (19) 22 – Q4 performance report: 1 January – 31 March 2019 (Annex A) [FoIA exempt s36]
    • Paper (19) 22 – Q4 performance report: 1 January – 31 March 2019 (Appendix 1)
    • Paper (19) 22 – Q4 performance report: 1 January – 31 March 2019 (Appendix 2)
    • Paper (19) 22 – Q4 performance report: 1 January – 31 March 2019 (Appendix 3)
    • Paper (19) 22 – Q4 performance report: 1 January – 31 March 2019 (Appendix 4)[FoIA exempt s36]
  1. Appointment of new member to ARAC
    • Paper (19) 23 – Appointment of new member to ARAC
  1. Action tracker: April 2019