Board Meeting - March 2018
Board Meeting Agenda
STANDING ITEMS
1. Welcome and apologies for absence
2. Declarations of interest
3. Minutes of meeting
4. Outstanding actions report
FOR DISCUSSION AND/OR DECISION
5. Guest speaker: Siân Walker, Independent Chair, Safeguarding Adults Board, Kingston upon Thames
6. Chair’s report
7. Management report
8. Finance report
9. Project and Outreach Officer reports
10. Risk management log
11. Health and Safety Policy & Health and Safety Risk Assessment
12. Approach to Volunteering and Authorised Representatives List
FOR INFORMATION
13. Task Group reports
- Community Care Task Group
- Mental Health Task Group
- Hospital Services Task Group
Downloads
Board meeting agenda - March 2018
part_a_item_7._appendix_7a_hwk_board_meeting_management_report_24_jan_2018_to_26_mar_2018_27_january_2018
part_a_item_7._appendix_7b_hwk_board_meeting_management_report_24_jan_2018_to_26_mar_2018_27_january_2018
part_a_item_7._appendix_7c_hwk_board_meeting_management_report_24_jan_2018_to_26_mar_2018_27_january_2018
part_a_item_7._appendix_7d_hwk_board_meeting_management_report_24_jan_2018_to_26_mar_2018_27_january_2018
part_a_item_7._appendix_7e_hwk_board_meeting_management_report_24_jan_2018_to_26_mar_2018_27_january_2018
part_a_item_7._hwk_board_meeting_management_report_24_jan_2018_to_26_mar_2018_27_january_2018