CCSD Board agenda and minutes
Following each Board meeting, the agenda and minutes from the meeting are published on the CCSD website. A decision was made in January 2023 to publish Board papers along with Board minutes.
You can find the archive of previous agendas, papers and minutes listed below. Please note, this page maintains a record from the last four Board meetings only.
Wednesday 13th December 2023 (Extraordinary Board meeting)
Tuesday 19th March 2024
Tuesday 9th July 2024
- Papers (including Agenda)
- Minutes
Tuesday 15th October 2024
- Papers (Including Agenda)
- Minutes
Competition law compliance
- The CCSD Group is committed to competition law compliance. The consequences of non-compliance are grave – the organisations and individuals involved can be fined and individuals may even be sent to jail
- All CCSD meetings, formal and informal, must avoid areas that might fall foul of competition law. Examples include discussion of cartel arrangements, fee or price setting, standard conditions or contract negotiations, the exchange of commercially sensitive market information, or the sharing-out of markets.
- These parameters apply to all CCSD members and stakeholders equally, regardless of organisation type (i.e. insurer, provider or other)
- If the chair feels that the meeting is in danger of breaching competition law, they may bring the discussion to an immediate close, terminate the meeting altogether, or ask individual members to leave
- If any participant has similar concerns at any time, they should raise them immediately with the chair, and/or bring them to the attention of any CCSD member