Friday 1st May 2020 - 11:00  - Zoom video-conference

Approved minutes of meeting  -  to follow
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Agenda and agenda items, including

•  Operational update 
•  Safespace bid submission
•  Safeguarding report
• Proposal on COVID-related absence impact on contractual entitlement to  full/half pay
• Policy review (Fundraising;  Grievance;  Absence;  Lone Working;  Recruitment)
•  Report from Finance Sub-Committee
•  Budget 2020/21
• Report from Development Sub-Committee​
•  Chair's business  (trustee 1:1s;  new appointment;  membership and diversity programme)
•  Revised 2020 meeting  schedule