Board Meeting - March 2018

Board Meeting Agenda

STANDING ITEMS

1.  Welcome and apologies for absence
2.  Declarations of interest
3.  Minutes of meeting
4.  Outstanding actions report

FOR DISCUSSION AND/OR DECISION 

5.  Guest speaker: Siân Walker, Independent Chair, Safeguarding Adults Board, Kingston upon Thames
6.  Chair’s report
7.  Management report
8.  Finance report
9.  Project and Outreach Officer reports 
10.  Risk management log
11.  Health and Safety Policy & Health and Safety Risk Assessment 
12.  Approach to Volunteering and Authorised Representatives List

FOR INFORMATION

13.  Task Group reports

  • Community Care Task Group
  • Mental Health Task Group
  • Hospital Services Task Group

Downloads

Board meeting agenda - March 2018
part_a_item_7._appendix_7a_hwk_board_meeting_management_report_24_jan_2018_to_26_mar_2018_27_january_2018
part_a_item_7._appendix_7b_hwk_board_meeting_management_report_24_jan_2018_to_26_mar_2018_27_january_2018
part_a_item_7._appendix_7c_hwk_board_meeting_management_report_24_jan_2018_to_26_mar_2018_27_january_2018
part_a_item_7._appendix_7d_hwk_board_meeting_management_report_24_jan_2018_to_26_mar_2018_27_january_2018
part_a_item_7._appendix_7e_hwk_board_meeting_management_report_24_jan_2018_to_26_mar_2018_27_january_2018
part_a_item_7._hwk_board_meeting_management_report_24_jan_2018_to_26_mar_2018_27_january_2018

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