PODCC August 17 2023

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PODCC 17.08.23 Agenda Final


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Item 1.3 Minutes and Matters Arising from the meeting held on 19 June 2023
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Item 1.4 Table of Actions from the previous meeting held on 19 June 2023
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Item 1.5 Operational Risks Assigned to People, Organisational Development & Culture
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Item 2.2 GP Trainees Update
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Item 2.3 Counter Fraud Annual Report 2022/23: Compliance with Mandatory Training
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Item 3.1 BAME Advisory Group Update and Terms of Reference
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Item 3.2 Bilingual Skills Policy Compliance
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Item 5.1 TriTech Business Plan.pdf
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Item 6.1 Performance Assurance and Workforce Metrics - Integrated Performance Assurance.pdf


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Item 6.2 Strategic Equality Plan Annual Report (Including Workforce Equality & Pay Gap Reports)
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Item 7.1 Research and Innovation Sub-Committee
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Item 7.2 Research and Development Framework Update
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Item 8.1 Policies and Strategic Equality Report
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Item 8.2 Outcome of Advisory Appointments Committee


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Item 9.1 WG Strategy More Than Just Words
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Item 9.2 PODCC Workplan 2023 24