15th Meeting of the Safeguarding Board for Northern Ireland 26th March 2015 3.00pm-5.00pm Mossley Mill, Newtownabbey PUBLIC AGENDA Item Item Purpose Responsibility Number Welcome Noting Preliminaries: Apologies, Quorum, Conflict of Interest, Noting Director Complaints 1 15/15P Previous Minutes BM13-01.15M Approval Chair 2 15/15P Matters Arising BM15-03.15MA Noting Independent Chair’s Business 3 15/15P Noting Chair Directors Report Noting/ 4 15/15P BM15-03.15P1 Director Approval 5 15/15P Assurance Statement BM15-03.15P2 Approval Director 6 15/15P Information Sharing Agreement Ms Burke, BM15-03.15P3 Approval Professional Officer 7 15/15P Child Sexual Exploitation Policy Ms Burke, BM15-03.15P4 Approval Professional Officer 8 15/15P Effectiveness and Improvement Ms Campbell. BM15-03.15P5 Noting SEHSCT 9 15/15P Members Pack BM15-03.15P6 Noting Chair 10 15/15P Business Plan Area BM15-03.15P7A A Business Plan Approval Director B Female Genital Mutilation 11 15/15P Proposed strategy for engaging BM15-03.15P8 Ms Keenan, children and young people Approval Participation Network 12 15/15P Update from children who Ms McAndrew, display harmful sexual Noting HSCB behaviour group Date, Time and Venue of Next Meeting Noting Chair Development Day 28th May, Mossley Mill
15th Meeting of the Safeguarding Board for Northern Ireland 26th March 2015 3.00pm-5.00pm Mossley Mill, Newtownabbey PUBLIC AGENDA Item Number Item Purpose Responsibility Welcome Noting Preliminaries: Apologies, Quorum, Conflict of Interest, Complaints Noting Director 1 15/15P Previous Minutes BM13-01.15M Approval Chair 2 15/15P Matters Arising BM15-03.15MA Noting 3 15/15P Independent Chair’s Business Noting Chair 4 15/15P Directors Report BM15-03.15P1 Noting/ Approval Director 5 15/15P Assurance Statement BM15-03.15P2 Approval Director 6 15/15P Information Sharing Agreement BM15-03.15P3 Approval Ms Burke, Professional Officer 7 15/15P Child Sexual Exploitation Policy BM15-03.15P4 Approval Ms Burke, Professional Officer 8 15/15P Effectiveness and Improvement BM15-03.15P5 Noting Ms Campbell. SEHSCT 9 15/15P Members Pack BM15-03.15P6 Noting Chair 10 15/15P Business Plan Area A Business Plan B Female Genital Mutilation BM15-03.15P7A Approval Director 11 15/15P Proposed strategy for engaging children and young people BM15-03.15P8 Approval Ms Keenan, Participation Network 12 15/15P Update from children who display harmful sexual behaviour group Noting Ms McAndrew, HSCB Date, Time and Venue of Next Meeting Development Day 28th May, Mossley Mill Noting Chair
BM15-03.15A%20Agenda.docx