Board Meeting - January 2018

STANDING ITEMS 

1.  Welcome and Apologies
2.  Declarations of Interest 
3.  Minutes of meeting
4.  Matters arising/Action log

FOR DISCUSSION AND/OR DECISION/APPROVAL 

5.  Chair’s Report 
6.  Management Report with HWK Programme Delivery Plan (verbal presentation to paper provided)
7.  Task Group Reports/Minutes 

• Community Care Task Group
• Hospital Services Task Group
• Mental Health Task Group 
• Joint Task Group Meetings Proposal (verbal) 

8.  Finance Report
9.  Project and Outreach Officer Reports (verbal presentation to papers provided) 
10. Review of Policies and Procedures:

• Safeguarding Policy and Procedure
• Health and Safety Policy & Health and Safety Risk Assessment
• Adoption Pay and Leave Policy