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: | 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 |
|
Section 8 | For information | Glossary of Terms
Minutes: Business Development Committee Meeting Minutes, 16th December 2020 HR Committee Meeting Minutes, 18th February 2021 HR Committee Meeting Minutes, 25th March 2021 |
|
AOB. | |||
Next meeting: | Friday, 11th June 8-10 am |