TB – November 2022
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.
1.2 Minutes of the previous meeting and actions arising - 2:40pm - 2:50pm - Nick
Audio file below
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
Audio file below
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