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