Agenda

Items
No. Item

1.

Appointment of Chair

2.

Apologies

3.

Conflict of Interest Declaration

4.

Notes pdf icon PDF 219 KB

Notes of the meeting held on 21 June 2023 attached.

5.

Review of Actions pdf icon PDF 568 KB

Latest Action Log attached.

6.

Training Update pdf icon PDF 135 KB

Latest Training Log attached.

7.

Scheme Manager Update (including Key Performance Indicators) pdf icon PDF 143 KB

Paper attached.

8.

Risk Register pdf icon PDF 458 KB

To review the register (attached).

9.

Self-Assessment/Assurance

9a

Website

To confirm that the website is up-to-date.

9b

tPR Self-Assessment

Update to be provided at the meeting.

10.

Topics of Interest

Update to be provided at the meeting.

 

11.

LPB Work Programme pdf icon PDF 475 KB

Attached.  To review programme and items for LPB meeting in March 2024.

12.

Date of Next Meeting

Wednesday 13 March 2024.