TB – 31st January 2024 – 1pm to 3pm – Zoom

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1.1 Introductions, apologies and Chair's remarks - 1pm to 1:10pm - 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

 

TW, YS

1.2 Previous meeting minutes and actions 1:10pm -1:15pm - MI


1.3. Executive and mutual aid reports - 1:15pm to 2pm - KH/SA/MI


1.4. Risk register - 2pm to 2:10pm - KH/SA


1.5 Policy review 2:10pm to 2:20pm - CC


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

Grievance policy

Probation policy

Redundancy policy

BREAK 2:25pm to 2:30pm


1.6 Income generation strategy 2:30pm - 2:55pm - KH/SA


1.7 AOB - 2:55pm to 3pm - MI


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