The meeting took place in Health Research Authority, Ground Floor, Skipton House 80 London Road London SE1 6LH from 1.00pm – 4.00pm. The agenda and associated papers reviewed were as follows:
- HRA Board agenda (Part 1)
- 7B – NREAP Update for HRA Board
- 8C – Annual report cover sheet
- 8C – Final HRA Annual Report 2014
- 10Di – Board Cover Paper – Code of Conduct
- 10Dii – HRA Model Code of Conduct v 2.0 Amends after Consultation
- 10Diii – Staff consultation responses Code of Conduct for Board
- 11E – Board Whistle blowing Paper
- 12F – HRA Board Finance Report June
- 13G – July’15 QA yearly report to Board
- 14Hi – HRA Audit Committee Annual Report 2014-15 EMT Cover sheet
- 14Hii – Audit Committee annual report to the board
- 15Ii – Audit and Risk Committee meeting minutes cover sheet
- 15Iii – 2015.04.21 Audit and Risk Committee Minutes
- 16Ji – Summary of FOI requests 2014.15 cover sheet
- 16Jii – HRA FOI Register 01 Apr 14 – 31 Mar 15
- 17K – Complaints Register 2014 15 Board Cover Sheet
- 18L – Appeals report
- HRA Board Minutes (FINAL)