Register of Outstanding Action Points Board Date Agenda Item Action Owners Status Meeting Raised and Action Point Number 19/9/11 Commissioners’ Commissioners to HoCSC Underway (20)9 Authorisation undergo relevant assessment and training (20)10 19/9/11 Process for Staff to progress a HoCS Underway Trustee Removal Trustee Removal workbook (22)3 12.1.12 Chair’s Business, Legal Officer to Legal Complete Correspondence & prepare paper on Officer Meetings issues raised at Charity Tribunal meeting for next Board meeting (22)9 12.1.12 MoU with PSNI Board to be C. Ex. Underway provided with update on progress (22)14 12.1.12 Review of Meeting Commissioners to HoCSC Underway review number of Board papers listed information” “for (23)1 20.2.2012 Minutes of Board Minutes to be CCNI Complete meeting 12th published on January 2012 website (23)2 20.2.2012 Report from Audit Minutes of A&R CCNI Complete and Risk Meeting 6th Committee December 2011to be published on the website (23)3 20.2.2012 Report from Minutes of Meeting CCNI Complete Human Resources 17th November and Remuneration 2011to be Committee published on website (23)4 20.2.2012 Report from Staff contracts to CCNI Underway Human Resources be revised and and Remuneration reissued Committee
Register of Outstanding Action Points Board Meeting and Action Point Number Date Raised Agenda Item Action Owners Status (20)9 19/9/11 Commissioners’ Authorisation Commissioners to undergo relevant assessment and training HoCSC Underway (20)10 19/9/11 Process for Trustee Removal Staff to progress a Trustee Removal workbook HoCS Underway (22)3 12.1.12 Chair’s Business, Correspondence & Meetings Legal Officer to prepare paper on issues raised at Charity Tribunal meeting for next Board meeting Legal Officer Complete (22)9 12.1.12 MoU with PSNI Board to be provided with update on progress C. Ex. Underway (22)14 12.1.12 Review of Meeting Commissioners to review number of Board papers listed “for information” HoCSC Underway (23)1 20.2.2012 Minutes of Board meeting 12th January 2012 Minutes to be published on website CCNI Complete (23)2 20.2.2012 Report from Audit and Risk Committee Minutes of A&R Meeting 6th December 2011to be published on the website CCNI Complete (23)3 20.2.2012 Report from Human Resources and Remuneration Committee Minutes of Meeting 17th November 2011to be published on website CCNI Complete (23)4 20.2.2012 Report from Human Resources and Remuneration Committee Staff contracts to be revised and reissued CCNI Underway