Tuesday 25th February 2020 - 10:30 - HM Office 

Approved minutes

​Agenda and agenda items in the board pack, include 

•  Agenda
•  Item 4  - Minutes of last meeting
• Item 7a - 2020/21: Business Plan;  Budget; Reserves Requirement; Forward Plan
• Item  7b - Organisational development:  Diversity Strategy and Membership Review; Census outcome; Funding diversification 
• Item 8 - Chief Officer's report
• Item 9 - Sub Committee reports 
•  Item  11 - Chair's business  - significant risks; board development, enhancement,  documentation; action  log ; decision log

Note to staff
Note to board