Executive Meeting - 9th September 2020 **Change of Date**

Date
9 September 2020
Type
Executive Meeting

Agenda

Agenda - Executive Committee - 09.09.20

Papers

Item 2(a) - Unconfirmed Executive Committee Meeting Minutes 27.05.20

Item 2(b) - Actions Arising from Exec Committee 27.05.20

Item 3 - Unconfirmed Extraordinary Exec Committee Minutes 06.08.20

Item 4 - Unconfirmed Board Meeting Minutes - 24.06.20

Item 5 - CEO Report

Item 6 - Q1 Financial Report

Item 6 Appendix A - Reserves Movements and Forecast Position Report

Item 6 Appendix B - Income and Expenditure Report

Item 7 - Corporate Risk

Item 7 Appendix A - Key Risk Register Sept 2020

Item 7 Appendix B(i) - Covid-19 Risk Register

Item 7 Appendix B(ii) - Covid-19 Risk Register

Item 8 - Communications Strategy

Item 8 Appendix A - Communications Strategy 2020-23

Item 8 Appendix B - SWOT Analysis

Item 8 Appendix C - Year 1 (2020) Activity Plan

Item 9 - Schedule of Meetings 2021-22

Item 10 - Internal Audit Work Programme

Item 11 - Lone Working Policy

Item 11 Appendix A - Lone Working Policy 09.20

Item 12 - Key Performance Indicators

Item 12 Appendix A - KPI Quarterly Report

Item 13 - Work Programme 2020-21 Progress

Item 13 Appendix A - Work Programme 2020-21 Progress

Item 14 - Business Plan 2020-23 Progress

Item 14 Appendix A - Business Plan 2020-23 Progress

Item 15 - General Updates

Item 15 Appendix A - External Bids Update

Item 16 - Comments Compliments and Complaints

Item 16 Appendix A - Annual Summary of Comments Compliments and Complaints 2019-20

Item 16 Appendix B - Comments Complaints and Compliments Policy

Item 17(a) - Draft Agenda Oct Board

Item 17(b) - Draft Agenda Nov Exec

Minutes

Unconfirmed Executive Committee Minutes 09.09.20