Board Meeting - November 2019
Board Meeting Agenda
STANDING ITEMS
- Welcome and apologies for absence
- Declarations of interest
- Approval of PART A Minutes held 24.09.19
- Action log of PART A Minutes held 24.09.19
FOR DISCUSSION AND/OR DECISION
- Chair’s Report (10 min)
- Finance Report (10 min)
- Safeguarding Report (10 min)
- Operational Report (10 min)
- New Website (10 min)
- NCVO Trustee Conference and Children’s and Adults Care and Education Committee (CACE) Feedback (10 min)
- Enter & View Policy (and Enter & View Procedure) – Approval (3 min)
- Complaints Policy and Procedure - Approval (2 min)
FOR INFORMATION
- AOB (5 min)
- 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
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]
