Agenda
Board Meeting Agenda - 21 June 2022
Papers
Item 2(a) - Draft Board Meeting Minutes - 22 February 2022
Item 2(b) - Board Meeting Action List - 22 February 2022
Item 3 - Exec Committee 24.05.22 - Minutes_DRAFT
Item 6 Appendix A - Management Plan Timeline
Item 7 - Annual Work Programme and KPIs
Item 7 Appendix A - Work Programme 2021-22 Final Report
Item 7 Appendix B - Key Performance Indicators 2021-22
Item 8(a) Appendix A - Volunteer Policy, June 2022
Item 8(b) - Comments Compliments and Complaints
Item 8(b) Appendix A - Comments, Complaints and Compliments Policy
Item 8(b) Appendix B - Annual Summary of Comments Compliments and Complaints 2021-22
Item 9(a) - F&G Meeting 23.05.22_DRAFT MINUTES
Item 9(b) - Year End (2021-22) Financial Results
Item 9(b) Appendix A - Reserves Movements and Year-End Position Report (2)
Item 9(b) Appendix B - Income and Expenditure Report
Item 9(b) Appendix C - Balance Sheet
Item 9(c) - Treasury Management
Item 9(c) Appendix A - Treasury Management Strategy
Item 9(d) - Board Member Allowances
Draft Board Meeting Agenda - 11 October 2022