TB – 20th March 2024 – 3pm to 5pm – Zoom

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1.1 Introductions, apologies and Chair's remarks - 3pm 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

 

1.2 Previous meeting minutes and actions 3:10pm -3:15pm - MI


1.3. Executive report and Healthwatch Wakefield update - 3:15pm to 3:35pm - KH/SA/MI


1.4. Risk register - 3:35pm to 3:45pm - KH/SA


1.5 Policy review 3:45pm to 4pm - CC


Draft policies to review.  Please note these have all been checked by our HR consultant:

Adoption policy

Birth leave policy

Flexible working policy

Leave policy

Maternity policy

Redundancy policy

Shared parental leave policy

BREAK 4pm to 4:10pm


1.6 Budget 4:10pm to 4:30pm - KH/SA


Budget to be provided during the meeting.   

Budget scenarios

Estimated reserves at 1.4.24 is £247,074.

1.7 Social care project work - hospital discharge RH, JD and CC 4:30pm to 4:55pm


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


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