Agenda for Private Meeting 18 May 2023
Date: Thursday, 18 May 2023 Time: 14:00-17:50 hrs Location: 125 London Wall, London EC2Y 5AS
Agenda
| Item No. | Item | Timing | Duration |
|---|---|---|---|
| 1. | Administrative matters | 14:00 hrs | 10 min |
| 2. | Operational Update | 14:10 hrs | 35 min |
| 3. | FRC Audit & Risk Committee Chair | 14:45 hrs | 45 min |
| BREAK | 15:30 hrs | 15 min | |
| 4. | Annual Report to Parliament on Delegated Functions | 15:45 hrs | 30 min |
| 5. | Technical Director's Updates | 16:15 hrs | 45 min |
| 6. | Horizon Scanning update | 17:00 hrs | 40 min |
| 7. | Other Board Member Updates | 17:40 hrs | 5 min |
| 8. | Any other business | 17:45 hrs | 5 min |
Next Meeting: Thursday, 22 June 2023