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Governance and meetings

These are the public minutes of Regulation Committee meetings. Some sensitive and confidential material has been redacted from the public minutes.

23 January  Agenda - PDF (84KB)
Minutes - PDF (211KB)
20 February Agenda - PDF (32KB)
Minutes - PDF (55KB)
20 March Agenda - PDF (30KB)
Minutes - PDF (54KB)
15 April Agenda - PDF (30KB)
Minutes - PDF (57KB)
20 May Agenda - PDF (33KB)
Minutes - PDF (63KB)

The Regulation Committee met on the following dates in 2013:

23 January Agenda - PDF (45KB)
Minutes - PDF (34KB)
27 February

Agenda - PDF (16KB)
Minutes - PDF (45KB)

21 March

Agenda - PDF (19KB)
Minutes - PDF (29KB)

17 April

Agenda - PDF (19KB)
Minutes - PDF (27KB)

15 May

Agenda - PDF (37KB)
Minutes - PDF (53KB)

11 June

Agenda - PDF (33KB)
Minutes - PDF (50KB)

18 July Agenda - PDF (85KB)
Minutes - PDF (224KB)
10 September

Agenda - PDF (36KB)
Minutes - PDF (57KB)

16 October

Agenda - PDF (32KB)
Minutes - PDF (62KB)

21 November

Agenda - PDF (30KB)
Minutes - PDF (60KB)

19 December

Agenda - PDF (39KB)
Minutes - PDF (62KB)

The Regulation Committee met on the following dates in 2012:

21 March

Agenda - PDF (85KB)
Minutes - PDF (210KB)

19 April

Agenda - PDF (54KB)
Minutes - PDF (269KB)

21 May

Agenda - PDF (54KB)
Minutes - PDF (248KB)

18 June

Minutes - PDF (272KB)

19 July

Agenda - PDF (53KB)
Minutes - PDF (31KB)

29 August

Agenda - PDF (16KB)
Minutes - PDF (20KB)

20 September

Agenda - PDF (17KB)
Minutes - PDF (27KB)

18 October

Agenda - PDF (17KB)
Minutes - PDF (30KB)

22 November

Agenda - PDF (17KB)
Minutes - PDF (56KB)

30 November

Agenda - PDF (16KB)
Minutes - PDF (21KB)

20 December

Agenda - PDF (21KB)
Minutes - PDF (46KB)

The Committee must ensure governance arrangements are in place so that it can carry out its work lawfully and effectively. On 21 March 2012 the Committee agreed its Terms of Reference; a Code of Conduct; procedures for meetings and delegation of functions to staff within the HCA. It also agreed an appeals procedure for organisations who wish to appeal our decisions.

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