4th December 2020

4th December 2020

Section: Agenda: Accompanying Documents:
Agenda Agenda 4th December 2021
* Matters for Mention by Chair including HR
* Conflicts of Interest
* Lobbying
Section 1 Minutes and Matters Arising Board Meeting Minutes (2nd October 2020)
Section 2 Annual Board Review
Section 3 Business Plan December Business Plan
Section 4 Finance Policies and Procedures Revised Finance Policy

Revised Procedures Policy

Section 5 Risk Register Updated Risk Register
Section 6 Charities Institute Triple Lock Application Draft Fundraising Policy

Draft Governance Code of Conduct

Draft Complaints Policy

Section 7 For Information Glossary of Terms

Dolly Parton Imagination Library Presentation


Business Development Committee Meeting Minutes 30th September

Finance and Risk Meeting Minutes 7th October 2020

RAC Meeting Minutes 16th October 2020

Strategic Planning Process Facilitated discussion with Finbarr Fitzpatrick
Next meeting. TBC