TB – November 2022

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1.1 Introductions and apologies - 2:30pm - 2:40pm Nick


A reminder to please complete the forms below and return to Stacey or Karen directly by 14th November to log any conflicts of interest.

Declaration of interest form 2022

Skills audit

1.2 Minutes of the previous meeting and actions arising - 2:40pm - 2:50pm - Nick


1.3 Introductions of new team members 2:50pm - 3pm


Alexandra is our newest Engagement and Information Officer 

Mark is our new admin officer. 

1.3 Workplan update 3pm - 3:10pm Karen/Stacey/Clare


Verbal update on our workplan and project work for the next 12 months. 

 

PLEASE NOTE NO STRATEGY SECTION DUE TO STRUCTURE DISCUSSION IN SECTION 3


3.1 Staffing and confidential. Minutes of the previous meeting and actions arising - 3:10pm to 3:15pm - Nick


3.2 Finance and budget 3:15pm -3:25pm Stacey/Karen


MA to be supplied at the meeting 

BREAK - 3:25pm - 3:40pm


3.3 Staffing 3:40pm - 4:10pm - Stacey/Karen


Update on:

Mental Health/SWYFT monies role

Engagement and impact role

Rio additional hours 

Karen additional hours   

3.4 Board recruitment updates 4:10pm - 4:20pm- Stacey/Karen


Chair recruitment update and timeline

Trustee recruitment update and timeline

NB Trustee recruitment requires completed skills audit from Trustee Board members 

3.5 New structure 4:20pm - 4:40pm


Additional documentation




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