Public Section 29th Meeting of the Safeguarding Board for Northern Ireland Safeguarding for Northern Ireland Wednesday 20th September 2017 Public meeting 2:30pm-5:00pm – The Chestnut Suite Lagan Valley Island Centre Lisburn PUBLIC AGENDA Item Item Paper Purpose Responsibility Number Welcome Preliminaries: Apologies, Declaration of Interest, Noting Chair Complaints 1 29/17P Chairs’ Business 2 29/17P Previous Minutes BM28-06.17PM Approval 3 29/17P Matters Arising BM29-09.17PMA Chair Approval 4 29/17P Case Conference Sub-Group Noting Mr Douglas Regional Child Protection Approval Mr Worthington 5 29/17P Policies and Procedures BM29-09.17P1C BM29-09.17P1D BM29-09.17P1E BM29-09.17P1F BM29-09.17P1G BM29-09.17P1H 6 29/17P Terms of Reference -Child BM29-09.17P2 Approval Mr Whittle Protection Sub-Group 7 29/17P SBNI Development Day BM29-09.17P3 Noting Chair 8 29/17P Finance Noting Chair 9 29/17P Risk Register BM29-09.17P4 Chair Approval 10 29/17P Mid-Year Assurance BM29-09.17P5 Chair Approval Statement 11 29/17P Communications Report BM29-09.17P6 Chair Noting Date & Time of Next Meeting: SBNI Development Day 18th October 2017
Public Section 29th Meeting of the Safeguarding Board for Northern Ireland Safeguarding for Northern Ireland Wednesday 20th September 2017 Public meeting – 2:30pm-5:00pm The Chestnut Suite Lagan Valley Island Centre Lisburn PUBLIC AGENDA Item Number Item Paper Purpose Responsibility Welcome Preliminaries: Apologies, Declaration of Interest, Complaints Noting Chair 1 29/17P Chairs’ Business 2 29/17P Previous Minutes BM28-06.17PM Approval 3 29/17P Matters Arising BM29-09.17PMA Approval Chair 4 29/17P Case Conference Sub-Group Noting Mr Douglas 5 29/17P Regional Child Protection Policies and Procedures BM29-09.17P1C BM29-09.17P1D BM29-09.17P1E BM29-09.17P1F BM29-09.17P1G BM29-09.17P1H Approval Mr Worthington 6 29/17P Terms of Reference -Child Protection Sub-Group BM29-09.17P2 Approval Mr Whittle 7 29/17P SBNI Development Day BM29-09.17P3 Noting Chair 8 29/17P Finance Noting Chair 9 29/17P Risk Register BM29-09.17P4 Approval Chair 10 29/17P Mid-Year Assurance Statement BM29-09.17P5 Approval Chair 11 29/17P Communications Report BM29-09.17P6 Noting Chair Date & Time of Next Meeting: SBNI Development Day 18th October 2017
BM29-09.17PA%20Public%20Agenda.docx