11th Floor, Southgate House, Wood St, Cardiff CF10 1EW
09:15 - 09:20 Registration and coffee
09:20 - 09:25 Introduction to the FSA Deputy Chair Laura Sandys
09:25 - 09:30 Introductions and Apologies
Preparation for Board discussion items
09:30 - 10:00 ROF – FSA as a Supporting Regulator under Primary Authority (Paper FSAW 17/11/05)
10:30 - 10:30 ROF – Segmented Changes and the Assurance of the CRA Concept (Paper FSAW 17/11/06)
10:30 - 10:45 Surveillance Report (Paper FSAW 17/11/08)
10:45 - 11:00 Social Science Report (Paper FSAW 17/11/09)
11:00 - 11:30 NFCU update (Paper FSAW 17/11/04)
11:30 - 11:40 Comfort Break
11:40 - 11:55 AMR Reduction (Paper FSAW 17/11/07)
Committee issues
11:55 - 12:05 Last Open Meeting and Matters Arising (Paper FSAW 17/11/01)
12:05 - 12:20 Report from Chair (Paper FSAW 17/11/02)
12:20 - 12:35 Update from Director (Paper FSAW 17/11/03)
12:35 - 12:45 Feedback from Committee Networks
12:45 - 13:00 General Question and Answer Session
13:00 Any other business
13:10 Close of open meeting
Committee papers