TB – 22nd May 2024 – 3:00pm to 5:00pm – Zoom

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1.1 Introductions, apologies and Chair's remarks - 3:00pm to 3:10pm - MI


A reminder to please complete the form below and return to Stacey or Karen directly to log any additional  conflicts of interest.

So far we have received declarations from SH, RH and LH

Declaration of interest form 2022

 

Apologies received to date:

SH

1.2 Minutes and action log March 20th TB meeting - 3:10pm to 3:15pm - MI


1.3. Budget and Q4 Management accounts- 3:15 to 3:45pm - KH and SA


Q4 2-23/24 Management accounts

Finance report Q4

Budget 2024/25

Budget discussion to include possible new Enter and View role 

1.4 Staff showcase - 3:45pm to 4:45pm - ALL STAFF


1.5 Executive report - 4:45pm to 4:55pm


1.7 AOB - 4:55pm to 5:00pm - MI


Any questions relating to the risk register please raise in AOB

FOR INFORMATION ONLY: Risk register


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