Agenda and papers for our Board meeting on 5 December 2018 at Church House, Deans Yard, Westminster, London SW1P 3NZ.
Meeting video
A recording of the December 2018 Board meeting.
Minutes
Agenda and papers
08:30-13:05 - Board meeting
08:30-08:35 (5 mins) Heather Hancock
Chair's introduction
08:35-08:40 (5 mins) Heather Hancock
Chair's report - FSA 18/12/03
08:40-08:55 (15 mins) Jason Feeney
08:55-12:45 Strategic papers
08:55-09:20 (25 mins) Rod Ainsworth
EU Exit - FSA 18/12/05
09:20-09:35 (15 mins) Philip Randles
09:35-09:55 (20 mins) Steve Wearne, Julie Pierce
09:55-10:25 (30 mins) Michael Jackson, Maria Jennings
10:25-10:40 (15 mins) Break
10:40-10:55 (15 mins) Steve Wearne, Rick Mumford, Sandy Thomas
10:55-11:10 (15 mins) Steve Wearne, Rick Mumford, Sandy Thomas
11:10-12:00 (50 mins) Steve Wearne, Michael Wight
12:00-12:25 (25 mins) Michelle Patel
12:25-12:40 (15 mins) Michael Wight
12:40-12:45 (5 mins) Colm McKenna
Oral report from the Audit and Risk Assurance Committee (ARAC)
12:45-12:50 (5 mins) Information papers
12:45-12:50 (5 mins) Ruth Hussey, Colm McKenna
12:50-12:55 (5 mins) Any other business
12:55-13:05 (10 mins) Question and answer session
13:05 End of Board meeting
13:05-13:35 (30 mins) Lunch
13:35-14:35 Business Committee
13:35-13:40 (5 mins) Heather Hancock
13:40-13:50 (10 mins) Jason Feeney
13:50-14:30 Operational papers
13:50-14:10 (20 mins) Andy Morling, Colin Sullivan
14:10-14:30 (20 mins) Chris Hitchen