Board Meeting - May 2018

STANDING ITEMS

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

FOR DISCUSSION AND/OR DECISION
 
5.  Chair’s report

• Change of Administration at RBK
• Safeguarding

6.  Chief Officer’s report
7.  Finance report
8.  Project and Outreach Officer reports
9.  GDPR
10.  Revised Lone Working Policy for approval 
11.  Volunteering with HWK
12.  HWK Strategy – plan for next meeting 

FOR INFORMATION 

13.  Task Group reports

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