Welcome Trustees, here you can find all of the papers for our Jan 2025 meeting. This will be held in on Microsoft Teams. Please ignore the Zoom link previously sent out.

Meeting link below:

https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTI5MGQyZjktYmU3NS00YjM1LWIxMzEtZTk0NWUzYjY1YTk4%40thread.v2/0?context=%7b%22Tid%22%3a%22f2c72c5a-3f38-4f0c-92e3-b3eb06b25271%22%2c%22Oid%22%3a%224ac70d40-8b32-46bd-a632-d53eade2c7fd%22%7d

Annual General Meeting


Trustees for re-election:

  • Suzi Henderson
  • Rachel Horner
  • Dawn Wood


Board meeting



1.1 Introductions, apologies and Chair's remarks - 4.15-4.20pm - MI


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

 

Declaration of interest form 2022

 

Apologies received to date:

 


1.2 Minutes and action log of previous meeting - 4:20pm to 4:30pm - MI



2.0 Executive update - 4:30pm - 4:45pm - SA



3.0 Policies - 4:45pm to 4:55pm - CC



PRIVATE SESSION - 5 minute break if required



4.0 Chairs remarks - 5:00 - 5:50pm - MI and SA



5.0 AOB