10 October 2022, 1.00pm
Advisory Board
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 6 June 2022 Paper A
Item 4
SAB Workplan and Budget – verbal update
Item 5
Agenda Steering Group Update Paper B- Confidential, circulated via email
Item 6
McCloud and Exit Pay – verbal update
Item 7
SAB/Committee Membership – verbal update
Item 8
Risk Register
Item 9
Climate Risk Reporting Consultation Paper C
Item 10
Good governance update – verbal update
Item 11
Compliance and Reporting Committee report – Paper D
Item 12
Cost Management, Benefit Design and Administration Committee report Paper E
Item 14
AOB and date of next meeting
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