TB – 19th June 2023
1.1 Introductions and apologies - 1pm - 1.10pm - Melvyn
A reminder to please complete the form below and return to Stacey or Karen directly by 16th June 2023 to log any additional conflicts of interest.
1.2 Previous meeting minutes/audio and actions arising from public meeting- 1.10pm - 1.20pm - Melvyn
2.1 Minutes of the previous meeting and actions arising -private meeting- 1.20pm -1.30pm - Melvyn
NW and ML to have a conversation re Treasurer role
3.1 Five year vision - 1.30pm - 2.15pm - Stacey & Karen
Based upon staff and trustee development sessions conducted in Jan 2023 Stacey and Karen will present the charity’s five year vision.
The operational plan forms the direction, strategy and tactics we intend to put in place during the next 12 months to push the charity towards the five year vision.
Please ensure you have read this paper in advance, only highlights will be provided in the board meeting with opportunities to ask questions.