Board Meeting - November 2019

Board Meeting Agenda
Board Meeting

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

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

FOR INFORMATION

  1. AOB (5 min)
  2. Confirmation of dates/times for 2020 meetings: (5 min)
  • Wednesday 29 January 2020, 5-8pm
  • Wednesday 25 March 2020, 5-8pm
  • Wednesday 27 May 2020, 5-8pm
  • Wednesday 29 July 2020, 5-8pm
  • Wednesday 30 September 2020, 5-8pm
  • Tuesday 24 November 2020, 5-8pm

Come along to the event

Downloads

Board Agenda - November 2019
2. Trustee and Executive Officer - Declarations of Interest Annual Form
3-4. Minutes from September 2019 Board Meeting for approval
5. Chair's Report
6. Finance Report
7. Safeguarding Report
8. Operational Report
10. NCVO Conference & CACE meeting
11. Enter & View Policy and Procedure [for approval]
12. Complaints Policy and Procedure [for approval]

Share your thoughts

You can help make health and care services better by sharing your experiences and ideas.

Talk to us