Board Papers 23rd April 2021

Board Papers, 23rd April 2021

Section	Agenda	Accompanying Documents	Status
	Agenda	Agenda 23rd April 2021
	*Matters for Mention by Chair
	*Conflicts of Interest
	*Lobbying
	*Summary Overview	Summary Overview	For Information
Section 1	Minutes and Matters Arising	Board Meeting Minutes (12th February 2021)	For approval
Section 2	Child Poverty Research	Presentation from Jefrey Shumba, Data Specialist	For discussion
Section 3	Business Plan	April Business Plan	For discussion
Section 4	Finance	Amended Budget	For approval
Section 5	Governance Structures	Terms of Reference: Communications Committee Revised F&R Committee Revised HR Committee	For approval
Section 6	Annual Report	Annual Report	For approval
Section 7	Policies	Schedule of Policies and proposed decision making process Grievance and Disciplinary Procedures Employee Handbook Board Handbook Recruitment Policies and Procedures PMDS Policy
Section 8	For information	Glossary of Terms EIQA Presentation Minutes: Business Development Committee Meeting Minutes, 16^th December 2020 HR Committee Meeting Minutes, 18^th February 2021 HR Committee Meeting Minutes, 25^th March 2021 RAC Committee Meeting Minutes 26^th March 2021 F&R Committee Meeting Minutes 26th March 2021
	AOB.
	Next meeting:	Friday, 11th June 8-10 am