Intro (JAP)
Apologies
Matters Arising
Security & Compliance (SG)
Appointment & responsibilities of temporary Trustees
Data Protection(GDPR)/Accessibility
Health & Priorities (RS)
Charitable status
Constitution/Declaration(s)/Open Forum
Name of enterprise
Access & Communications ( )
Smart Communications Plan
Working Groups
Resilience & Planning ( )
Our Culture
Business Plan
Evaluation & Accounts (BF)
Financial
Non Financial
Date & time of next meeting: 6.30pm on Thu 15 May 25
2 Strategy & Health (RS)