Meeting Information

Venue
Beecham Room, 18 Smith Square, London, SW1P 3HZ and Microsoft Teams

Meeting Items

Item 1

Welcome, apologies and introductions

Item 2

Meeting protocol and declarations of conflicts of interest

Item 3

Actions and agreements from meeting of 22 May 2023 Paper A

Item 4

Economic Activity of Public Bodies (Overseas Matters) Bill - verbal update

Item 5

Consultations – verbal update

Item 6

Cost Control Mechanisms Paper B

Item 7

Code of Transparency reporting system Paper C - Confidential, circulated via email

Item 8

Annual report update – verbal update

Item 9

Board budget 2023/24 Paper D - Confidential, circulated via email

Item 10

Terms of Reference Paper E

Item 11

Board and Committee Membership – verbal update

Item 12

Compliance & Reporting Committee report Paper F

Item 13

Cost Management, Benefit Design and Administration Committee report Paper G

Item 14

Investment Committee report Paper H

Item 15

AOB and date of next meeting

  • Last edited: Jan 23, 2026
  • Published: Jan 23, 2026

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