4th December 2020
| Section: | Agenda: | Accompanying Documents: |
| Agenda | Agenda 4th December 2021 | |
| * Matters for Mention by Chair including HR | ||
| * Conflicts of Interest | ||
| * Lobbying | ||
| Section 1 | Minutes and Matters Arising | Board Meeting Minutes (2nd October 2020) |
| Section 2 | Annual Board Review | |
| Section 3 | Business Plan | December Business Plan |
| Section 4 | Finance Policies and Procedures | Revised Finance Policy |
| Section 5 | Risk Register | Updated Risk Register |
| Section 6 | Charities Institute Triple Lock Application | Draft Fundraising Policy |
| Section 7 | For Information | Glossary of Terms
Dolly Parton Imagination Library Presentation Minutes: Business Development Committee Meeting Minutes 30th September |
| AOB. | ||
| Strategic Planning Process | Facilitated discussion with Finbarr Fitzpatrick | |
| Next meeting. | TBC |