Board Meeting - May 2019
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. Chair’s report
6. Finance report
7. Chief Officer’s report
8. Freedom of Information Policy
9. Conflict of Interest Policy
FOR INFORMATION
10. Project and Outreach Officer reports
11. Task Group Chair reports: (discussed at pre-meeting)
- Hospital Services
- Mental Health
- Community Care
12. Safeguarding report (discussed at pre-meeting)
Downloads
Board meeting agenda - May 2019
7._part_a_item_hwk_board_meeting_chief_officers_report_29_may_2019
chairs_report_for_board_29_may_2019
coi_policy_-_updated_may_2019_-_final_for_board_approval
foia_policy_-_updated_may_2019_-_final_for_board_approval
part_a_item_6_finance_report_for_board_29_may_2019_v2
part_a_item_10_projects_and_outreach_officer_aby_report_for_board_29_may_2019
part_a_item_10_projects_and_outreach_officer_sba_report_for_board_29_may_2019
part_a_item_11_cctg_report_for_board_29_may_2019
part_a_item_11_hstg_report_for_board_29_may_2019
part_a_item_11_mhtg_report_for_board_29_may_2019
part_a_item_12_safeguarding_report_for_board_29_may_2019
