Board of Trustees: 29 September 2021

Meeting Details

14:00 29 September 2021
MR1

Papers

  1. 01 Board Agenda 29 Sept 2021.pdf
  2. 03 Unconfirmed Minutes Board of Trustees 14 July.pdf
  3. 04 Matters Arising.pdf
  4. 07 MD Update & Objectives.pdf
  5. 08 Officer Update & Objectives.pdf
  6. 08a DPE Board Report.pdf
  7. 08b DPW Board Report.pdf
  8. 08c DPCS Board Report.pdf
  9. 08d DPFS Board Report.pdf
  10. 08e President Board Report.pdf
  11. 09 Council Chair Update.pdf
  12. 10 Board Subcommittees Update.pdf
  13. 11 Annual Calendar of Business Update.pdf
  14. 12 2020-21 Financial Outturn.pdf
  15. 13 ICU Stage 2 Budget 2021-22.pdf
  16. 13a 2021-22 Stage 2 Budget (Profiled).pdf
  17. 14 Annual Measuring Round & Baseline Scorecard.pdf
  18. 15 AOP Summary.pdf
  19. 16 ICU People and Culture Development Plan 2021.pdf
  20. 17 Staffing Recruitment Update.pdf
  21. 18 Scheme of Delegation Consultation.pdf
  22. 19 Corporate Governance Review Update.pdf
  23. 21 Trustee Exepenses Policy.pdf
  24. 21a Trustee Expenses Policy.pdf
  25. 22 Constitution Update.pdf
  26. 22a Union Byelaws.pdf
  27. 24 EDI Strategy Task and Finish Group ToR.pdf
  28. 25 Annual ICU Health & Safety Report.pdf
  29. 00 Board Papers Pack 29 Sept 2021
  30. 12a Union Accounts July 2021.pdf

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