Meeting Information

Meeting Items

Item 1

Welcome, introductions, apologies and declaration of interests

Item 2

Hybrid meeting protocol

Item 3

Actions and Agreements from 23rd January 2023 Paper A

Item 4

SAB Update

Item 5

Committee Workplan Paper B; Paper C

Item 6

Funding Strategy Statement Guidance

Item 7

Annual Report Guidance

Item 8

Audit Issues

Item 9

Knowledge & Skills Framework

Item 10

Review Guidance on Administration, Communications and Governance

Item 11

AOB and Date of next meeting

Item 12

The meeting is due to finish at 1pm

  • Last edited: Dec 08, 2025
  • Published: Jul 23, 2025

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