Wednesday 11th December - 19:00 - Causey Hall
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Approved minutes

•  Agenda
•  Item 4  - Minutes of last meeting
• Item 7a - AGM, Annual Report and Accounts. Cover paper
• Item 7a - Annual  Report and Accounts
• Item 7a - Letter to trustees
• Item 7a - Management Actions Grid
• Item 7b - Diversity, Equity, Equality and Inclusion 
• Item 7d - Quality Standards for Health
• Item 7e - Trustee induction  gap analysis
• Item 7f - 2020 Board meeting dates
• Item 8 - Performance Report
• Item 9a - Development Sub Committee cover sheet
•  Item 9a  -  Development Sub minutes of last meeting
• Item 9a - NCVO model report 
• Item 9c - Finance Sub Committee cover sheet
•  Item 9c  -  Finance Sub minutes of last meeting
• Item 9c - Reserves Policy
• Item  11 - Chair's business cover sheet
• Item 11a - Risk Register
• Item 11b - Action Log
• Item 11c - Decision log​​