The meeting will start promptly at 10:30.
Please note that this agenda is subject to change prior to the meeting.
1. Welcome, introductions & apologies by the Chair, Professor Martin Underwood - Part 2 only (closed session)
2. Minutes of previous meeting - Part 2 only (closed session)
3. Matters arising - Part 2 only (closed session)
4. Announcing publicised decisions/ declarations of interest by the Chair, Professor Martin Underwood– Part 1 only (open session)
5. Accreditation decision making presented by Professor Martin Underwood and James Stone
6. Reviewing accreditation criteria presented by steph Birtles- Part 2 only (closed session)
7. Reviewing accreditation criteria continued – Part 2 only (closed session)
8. Any other business – Part 2 only (closed session)
9. Date and time of next meeting – Part 2 only (closed session)
10. Summary & close – Part 2 only (closed session)
Tuesday 18 November 2014, 10:30am, NICE, London Offices.
Please note all timings are approximate.
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