The meeting took place in the Nottingham HRA Centre, The Old Chapel, Royal Standard Place, Nottingham, NG1 6FS from 11.30am – 4.00pm. The agenda and associated paper reviewed are as follows:
- HRA Board agenda (Part 1)
- 7Bi. HRA Approval Gateway Healthcheck Cover Sheet
- 8Ci – UK Policy Framework for Health and Social Care Research Cover Sheet
- 9Di. KPI Q2 2015.16 Cover Sheet
- 9Dii. KPI Summary Report Q2 15-16
- 9Diii. HRA Departmental KPI report Quarter 1-2 2015-16
- 10Ei. Corporate risk register Q2 2015-16 cover sheet
- 10Eii. HRA Corporate risk register overview
- 10Eiii. HRA Corporate Risk Register Q2
- 11F. HRA Board Finance Report September 2015
- 12G. QA update to Board November 2015
- 14H. Changes to HRA Bank Account Arrangements
- HRA Board Minutes