Thursday, 4 March, 2021 - 18:00
Committee: 
Board of Trustees
Venue: 
on MS Teams

Agenda

Preliminary Matters

Preliminary Matters

1

Opening Remarks & Introductions

Preliminary Matters

2

Declaration of interest

Matters for Approval

Matters for Approval

3

Minutes and Matters Arising from the meeting on 10 December 2020 (restricted access)

Matters for Approval

4

Appointment to the Remuneration Committee

Matters for Discussion

Matters for Discussion

5

Sabbatical Officers' Report

Matters for Discussion

6

Chief Executive's Report (restricted access)

Matters for Discussion

7

Financial Statements & Post-Audit Management Report 2019/20 and Management Response (restricted access)

Matters for Discussion

8

Management Accounts (Quarter 2) (restricted access)

Matters for Discussion

9

Risk Register Annual Update

Matters for Discussion

10

Health & Safety Report 2019/20

Matters for Discussion

11

Website Upgrade

Matters for Discussion

12

Supporting Good Mental Health on Social Media

Matters for Information

Matters for Information

13

Progress Report on Union Operating Plan

Matters for Information

14

Health & Safety update (Quarter 2)

Matters for Information

15

Report from the meeting of Governance Committee on 19 January 2021 (restricted access)

Matters for Information

16

Report from the meeting of Risk & Audit Committee on 2 February 2021 (restricted access)

Matters for Information

17

Report from the meeting of Finance Committee on 25 February 2021 (restricted access)

Matters for Information

18

Any Other Business

Matters for Information

19

New Officer Structure

Matters for Information

20

Compliance Register Annual Update (restricted access)
Attached file(s): 
AttachmentSize
PDF icon tb2003a.pdf79.67 KB
Created: Fri, 14/08/2020 - 17:23
Last updated: Tue, 16/03/2021 - 14:56