5 December 2019

0.0 PUBLIC Council Meeting Agenda- 5 Dec 2019

• 4 Dec 2019 - CLOSED Council - Abbreviated Minutes
• 5 December 2019 - PUBLIC Council Minutes
• 0.4 Full Confirmed minutes of 3 Oct 2019 PUBLIC Council meeting- 5 Dec 2019
• 0.5 Matters Arising and Actions Log- PUBLIC Council meeting- 5 Dec 2019
• 0.7.0 Adjudications Programme- PUBLIC Council meeting- 5 Dec 2019
• 0.7.1 Adjudication Programme- PUBLIC Council meeting – Appdx 1- Policy context- 5 Dec 2019
• 0.7.2 Adjudication Programme- PUBLIC Council meeting – Appdx 2- MPTS and HCPTS- 5 Dec 2019
• 0.7.3 Adjudication Programme- PUBLIC Council meeting – Appdx 3-Operational changes-5 Dec 2019
• 0.7.4 Adjudication Programme- PUBLIC Council meeting – Appdx 4- Costs- 5 Dec 2019
• 0.7.5 Adjudication Programme- PUBLIC Council meeting–Appdx 5- Decision making & QA-5 Dec 2019
• 0.8.0 ARF Fees, Payment by Instalments- PUBLIC Council meeting- 5 Dec 2019
• 0.9.0 Regulations - Registration Application Fees - PUBLIC Council meeting- 5 Dec 2019
• 0.9.1 Regulations -PUBLIC Council meeting- Appdx 1- Draft Dentists Regulations- 5 Dec 2019
• 0.9.2 Regulations -PUBLIC Council meeting- Appdx 2 - Draft DCP Regulations- 5 Dec 2019
• 10.0- Council Members Accommodation and Expenses- PUBLIC Council meeting- 5 Dec 2019
• 10.1 Council Members Accommodation and Expenses Appdx 1 Reciprocal-club-brochure- 5 Dec 2019
• 11.0 Moving Upstream Report 2020- PUBLIC Council meeting- 5 Dec 2019
• 12A.0 Org Performance - Finance Review & Forecast Q3 2019- PUBLIC Council meeting- 5 Dec 2019
• 12B.0 Org Performance - Balanced Scorecard Q3 2019- PUBLIC Council meeting- 5 Dec 2019
• 12B.1 Org Performance- PUBLIC Council meeting- Appdx 1- Balanced Scorecard Q3 2019 Report- 5 Dec 2019
• 12B.2 - 5 Dec 2019 - PUBLIC Council - Org Performance - Performance Indicators Master List - Appendix 2
• 13.0 Dental Complaints Service- PUBLIC Council meeting- Q3 2019 Performance Report-5 Dec 2019
• 14A.0 Council Member Appt & Reappointment- PUBLIC Council meeting- 5 Dec 2019
• 14B.0 Annual Appraisals Process- PUBLIC Council meeting- 5 Dec 2019
• 14B.1 - 5 Dec 2019 - PUBLIC Council - Annual Appraisals Process - Appendix 1 - Chair - Self Assessment Form
• 14B.2 Annual Appraisals- PUBLIC Council meeting- Appdx 2- Chair Objectives 2020- 5 Dec 2019
• 14B.3 Annual Appraisals- PUBLIC Council meeting- Appdx 3- CEO Objectives 2020- 5 Dec 2019
• 14B.4 Annual Appraisals Process -PUBLIC Council meeting- Appdx 4- Self Appraisal (CM)- 5 Dec 2019
• 14B.5 -Annual Appraisals Process -PUBLIC Council meeting- Appdx 5- Peer Matrix- 5 Dec 2019
• 14C.0 Review of Education- PUBLIC Council meeting- 5 Dec 2019
• 14C.1 Review of Education- PUBLIC Council meeting- Appdx 1- 5 Dec 2019
• 14D.0 Consultation on Specialist Lists (inc Appdx 1)- PUBLIC Council meeting- 5 Dec 2019
• 14D.1 Consultation on specialist lists- PUBLIC Council meeting- Appdx 2-Draft Response- 5 Dec 2019
• 14E.0 Revision Process for Specialty Curricula- PUBLIC Council meeting- 5 Dec 2019
• 14E.1 Revision Process for Specialty Curricula- PUBLIC Council meeting- Appdx 1- 5 Dec 2019
• 14F.0 Patient and Public Survey- PUBLIC Council meeting- 5 Dec 2019
• 14F.1 Patient and Public Survey- PUBLIC Council meeting- Appdx 1- Ipsos Report- 5 Dec 2019
• 14F.2 Patient and Public Survey- PUBLIC Council meeting- Appdx 2 - Comms plan- 5 Dec 2019
• 14F.3 Patient and Public Survey- PUBLIC Council meeting- Appdx 3 - Technical report- 5 Dec 2019
• 14G.0 Quality Assurance Decisions- PUBLIC Council meeting- 5 Dec 2019
• 14HA.0 Review of Financial Policies (General)- PUBLIC Council meeting- 5 Dec 2019
• 14HA.1 - Review of Financial Policies (General)- PUBLIC Council meeting- Appdx1- 5 Dec 2019
• 14HB.0 Review of Financial Policies- Staff- PUBLIC Council meeting- 5 Dec 2019
• 14HB.1 Review of Financial Policies- Staff-PUBLIC Council meeting- Appdx 1-Staff Flowchart-5 Dec 2019
• 14HB.2 Rev of Financial Policies-Staff-PUBLIC Council meeting Appdx 2-Expenses Policy 2020-5 Dec 2019
• 14I.0 Reserves Policy 2020- PUBLIC Council meeting- 5 Dec 2019
• 14J.0 Investment Principles and Investment Strategy Review 2020- PUBLIC Council meeting- 5 Dec 2019
• 14K.0 Anti-fraud Bribery and Corruption Policy 2020- PUBLIC Council meeting-5 Dec 2019
• 14K.1 Anti-fraud Bribery & Corruption Policy 2020-PUBLIC Council meeting-Appdx 1- 5 Dec 2019
• 15A.0 Estates Strategy Programme Update- PUBLIC Council meeting- 5 Dec 2019
• 15A.1 Estates Strategy-PUBLIC Council meeting- Appdx 1- Organisational Chart- 5 Dec 2019
• 15B.0 Joint Whistleblowing Report- PUBLIC Council meeting- 5 Dec 2019
• 15B.1 Joint Whistleblowing Report- PUBLIC Council meeting- Appdx 1- 5 Dec 2019
• 15C.0 Horizon Scanning Report-PUBLIC Council meeting- 5 Dec 2019
• 15C.1 Stakeholder Engagement Report- PUBLIC Council meeting- 5 Dec 2019