A G E N D A 1. APOLOGIES FOR ABSENCE Ian Metcalfe 2 ...

• any incidental or consequential modifications which may be necessary or expedient toother licence conditions in consequence of the additional licence conditions;• the grounds for making the proposal; and• the period for making representations (‘notice period’).Monitor would follow the same procedure in the event that we were minded to vary any suchlicence condition.Where Monitor is proposing such action, we may seek views on whether it is appropriate. Whenwe choose to seek views, we will also give reasons for our proposals, referring to the factorsoutlined in section 3.3.Seeking views may range from formal and extensive public engagement to more informal, briefengagement with third parties. The decision on whether to seek views will be made on a case-bycasebasis. In deciding whether to seek views we will consider all relevant matters includingwhether it is in the interests of health care service users to take action quickly, for example wherethere is a concern about patient safety, as well as any benefits of wider engagement. We will alsoconsider the factors outlined in section 3.3.After seeking views, Monitor would then need to decide whether the proposed condition shouldbe modified, retained or not included.If Monitor is satisfied that a foundation trust has not complied with additional licence conditionsand Monitor is minded to require a foundation trust to remove, suspend or disqualify one or moreof its directors and/or governors, we will issue a notice to the foundation trust informing it of:• the proposal to require the foundation trust to remove, suspend or disqualify one or moreof its directors and/or governors;• the grounds for making the proposal; and• the period for making representations (‘notice period’).Page 37 of 50