The meeting took place in Health Research Authority, Ground Floor, Skipton House, 80 London Road, London SE1 6LH from 1.30pm – 4.00pm. The agenda and papers discussed at the meeting were as follows:
- HRA Board agenda (Part 1)
- 7B – KPI cover paper
- 7B – KPI Reporting Sheet Jan – Mar 2015
- 7B – KPI Summary for Board
- 8C – Cover Sheet Corporate Risk Register May 2015
- 8C – HRA Corporate Risk Register May 2015
- 9D – HRA Board Finance Report March 2015
- 11G – Appointing authority update for Board – 30th April 2015
- 12H – 2015.02.18 Audit and Risk Committee Minutes
- 10E - NED portfolio allocation
- HRA Board Minutes