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Agenda - National Treatment Agency for Substance Misuse

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					                                   UNCLASSIFIED - BOARD




       NATIONAL TREATMENT AGENCY FOR SUBSTANCE MISUSE
                BOARD MEETING ON 13 MARCH 2013
                 6th Floor Meeting Room, Skipton House, 80 London Road,
                                     London SE1 6LH


                                           AGENDA
10.00 Start

 1.     Declarations of interest
 2.     Apologies
 3.     Minutes of the last meeting and matters arising


 4.     Items for information:
        4.1    Public Health England : Transition update (verbal) – Stephen Hodges /
               Rosanna O’Connor
        4.2    Chief Executive’s report (BD 1/2013/208) – Paul Hayes
        4.3    Work undertaken by the Audit & Risk Committee 2012/2013 (BD 1/2013/209)
               – Stephen Hodges / Gill Laver
        4.4    Audit & Risk Committee (BD1/2013/210) – Stephen Hodges / Gill Laver
        4.5    Budget update 2012/2013 (BD 1/2013/211) – Stephen Hodges
        4.6    Strategic risks (BD 1/2013/212) – Paul Hayes
        4.7    Challenges for Public Health England (BD 1/2013/214) – Paul Hayes


 5.     Items for approval:
        5.1    NTA Legacy documents (BD 1/2013/213) – Papers will be tabled


 6.     Any other business

				
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