Board Meeting - November 2019

Members of the public are welcome to attend part A of our board meeting.

Agenda is as follows:

STANDING ITEMS

1. Welcome and apologies for absence
2. Declarations of interest
3. Approval of PART A Minutes held 24.09.19
4. Action log of PART A Minutes held 24.09.19

FOR DISCUSSION AND/OR DECISION

5. Chair’s Report (10 min)
6. Finance Report (10 min)
7. Safeguarding Report (10 min)
8. Operational Report (10 min)
9. New Website (10 min)
10. NCVO Trustee Conference and Children’s and Adults Care and Education Committee (CACE) Feedback (10 min)
11. Enter & View Policy (and Enter & View Procedure) – Approval (3 min)
12. Complaints Policy and Procedure - Approval (2 min)

FOR INFORMATION

13. AOB (5 min)
14. Confirmation of dates/times for 2020 meetings: (5 min)

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