Summary of Actions Action Page No. Action: To be completed by: No. 1 7 Dr Devaney IAR template to be piloted and reviewed once it has been used in the CMR process 2 9 Ms Burke Comments regarding the ISA options paper to be discussed at the Policy and Procedures (P&P) Committee 3 9 Ms Burke Options paper to come back to the Board following discussions at the P&P Committee. 4 10 Ms Burke/Dr Devaney to be approved via email before the Board CMR’s meeting on 26th May 5 10 The Chair Equality awareness training to be added as an agenda item for the meeting on 26th May. 6 11 The Chair The Chair to write to Board members for nominees for the Neglect task and finish group 7 12 Task and Finish group Covering note to go to Board members regarding allegations against staff subgroup and circulated to Board members
Summary of Actions Action No. Page No. Action: To be completed by: 1 7 IAR template to be piloted and reviewed once it has been used in the CMR process Dr Devaney 2 9 Comments regarding the ISA options paper to be discussed at the Policy and Procedures (P&P) Committee Ms Burke 3 9 Options paper to come back to the Board following discussions at the P&P Committee. Ms Burke 4 10 CMR’s to be approved via email before the Board meeting on 26th May Ms Burke/Dr Devaney 5 10 Equality awareness training to be added as an agenda item for the meeting on 26th May. The Chair 6 11 The Chair to write to Board members for nominees for the Neglect task and finish group The Chair 7 12 Covering note to go to Board members regarding allegations against staff subgroup and circulated to Board members Task and Finish group
FINAL-%20BM21-03%2016PM%20Public%20Minutes.docx