Board Meeting - January 2020

Board Meeting Agenda
Board Meeting

STANDING ITEMS

  1. Welcome and apologies for absence
  2. Declarations of interest
  3. Approval of PART A Minutes held 26.11.19

FOR DISCUSSION AND/OR DECISION

  1. Chair’s Report (10 min) 

  2. Finance Report (5 min)  

  3. Safeguarding Report (5 min) 

  4. Activity Report (20 min) 

  5. Equality, Diversity and Inclusion Policy - Approval (10 min) 

  6. Youth Out Loud! - Approval (15 min) 

  • YOL! Safeguarding Policy and Procedure 

  • YOL! Member Volunteering Policy 

  • YOL! 15 Steps Challenge Procedure  

  • YOL! Risk Assessment Form and Guidance 

  • YOL! Membership Form and Parental Consent Form 

  • YOL! Incident Reporting Form 

  1. HWK Safeguarding Policy and Procedure - Approval (5 min) 

FOR INFORMATION

11. AOB

12. Confirmation of dates/times for 2020 meetings.

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Downloads

7. Activity Report

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