Sarah Maxwell
Agenda & Papers for the Board Meeting
The agenda for this meeting can be found below
Agenda for meeting on 11th December
The associated papers can be found below
Paper A - Minutes of 67th Trustee Board Meeting
Paper Ai - Outstanding Actions from the 67th meeting
Paper B - Finance Committee 2 meeting minutes
Paper Bi - Management Accounts
Paper Bii - Investment Position November 25
Paper Biii - Audit Planning Report 25
Paper C - CEO Union Report
Paper D - Annual review of Policies & Procedures schedule
Supplementary report for trustees - Annual Society Affiliation Review
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