RSH Board minutes - 19 March 2024 (accessible version)
Published 10 May 2024
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Public minutes of the Board meeting
on Tuesday 19 March 2024
Friends House
Present
- Bernadette Conroy - Chair
- Liz Butler
- Jo Boaden
- Deborah Gregory
- Richard Hughes
- Geoff Smyth
- Paul Smee
- Kalpesh Brahmbhatt
- Sukhvinder Kaur-Stubbs
- Fiona MacGregor - Chief Executive
In attendance
- Jonathan Walters - Deputy Chief Executive
- Harold Brown - Senior Assistant Director, Investigation and Enforcement
- Kate Dodsworth - Chief of Regulatory Engagement
- Will Perry - Director, Strategy
- Emma Tarran - Assistant Director, Head of Legal & Company Secretary
- Karen Doran - Director of Regulatory Engagement (PRPs)
- Angela Holden - Director of Regulatory Engagement (LARPs)
Minutes
ERT
1. Welcome and apologies
01/03/24 There were no apologies from board members. The Director of Finance and Corporate Services and the Board Secretary sent their apologies.
2. Declarations of interest
02/03/24 There were no new declarations of interest.
3. Minutes of meeting 20 February 2024
03/03/24 The confidential and public minutes from 20 February 2024 were considered and agreed, subject to minor amendments.
4. Matters arising
04/03/24 Members considered the matters arising from previous meetings. The following updates were provided:
• BC updated members that there was no further news on the recruitment of new NEDs.
5. Board forward planner
05/03/24 Members considered the forward planner and noted the planned papers and workshop sessions.
Date of next meeting: 16 April 2024
06/03/24 A series of away-day workshops followed.