Board Meeting - November 2018

Board Meeting Agenda

STANDING ITEMS

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

FOR DISCUSSION AND/OR DECISION

5. HWK Work Prioritisation Criteria
6. Finance report
7. Chief Officer’s report

FOR INFORMATION
8. Chair’s report
9. Task Group reports

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

10. Project and Outreach Officer reports

Downloads

Board meeting agenda - November 2018
part_a_appendix_7a_hwk_meeting_guidelines_code_of_conduct_draft
part_a_appendix_7b_yol_update_presentation
part_a_appendix_7c_draft_all_age_learning_disability_partnership_board_meeting_minutes_held_23.10.18
part_a_appendix_7d_disability-confident-employer-pack-level-1
part_a_appendix_7e_disability-confident-employer-pack-level-2
part_a_appendix_7f_disability-confident-leader-pack-level-3
part_a_appendix_7h_time_to_change_employer_pledge_guide_to_creating_your_action_plan
part_a_item_5_hwk_board_meeting_developing_a_framework_for_decisions_about_our_work_priorities_27_nov_2018
part_a_item_6_hwk_finance_report_for_27_november_2018
part_a_item_7_hwk_board_meeting_chief_officers_report_27_november_2018_0
part_a_item_9_hwk_board_meeting_chairs_report_report_27_november_2018
part_a_item_10_hwk_board_community_care_task_group_report_for_27_november_2018
part_a_item_10_hwk_board_hospital_services_task_group_report_27_november_2018
part_a_item_10_mental_health_task_group_report_for_hwk_board_27th_november_2018
part_a_item_11_hwk_board_meeting_project_and_outreach_officer_abyreport_27th_november_docx
part_a_item_11_hwk_board_meeting_project_and_outreach_officer_la_report_27_november

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