3rd Meeting of the Safeguarding Board for Northern Ireland To be held on 21 March 2013 2.00pm, – Fisher Room 4, Armagh City Hotel AGENDA Item Item Paper Purpose Responsibility Number Apologies Noting Chair Minutes 02-01/13M Approval Chair Matters Arising 03-03/13MA Noting Chair Declaration of Interest Noting Chair Complaints Noting Chair Chairman’s Business: Adoption of Additional Panel Members S.E.T. Noting Access to Minutes of Panels and Committees Noting Presentation to Dept of Culture Arts and Leisure Noting Chair Invitation to present at a 4 Nation Noting Conference entitled “How safe are run by NSPCC 18/19 our children” – April 03-03/13P1 Inclusion of Discussion ‘Parenting’ within SBNI Strategic Plan Noting Virtual College Finalising the Strategic Plan & Board 03-03/13P2 Approval Sharon Approval of Equality Screening 03-03/13P3 Approval Sharon The SBNI’s Risk Register Discussion of Subgroup Structure 03-03/13P4 Approval Proposed Timetable for Board Committees 03-03/13P5 Approval Sharon Panels to report to SBNI AOB Noting Date, Time and Venue of Next Meeting: Board Development Day Noting Chair 15th May 2013 at 13:30 Antrim Civic Centre Whinstone Suite
3rd Meeting of the Safeguarding Board for Northern Ireland To be held on 21 March 2013 – 2.00pm, Fisher Room 4, Armagh City Hotel AGENDA Item Number Item Paper Purpose Responsibility Apologies Noting Chair Minutes 02-01/13M Approval Chair Matters Arising 03-03/13MA Noting Chair Declaration of Interest Noting Chair Complaints Noting Chair Chairman’s Business: Adoption of Additional Panel Members S.E.T. Access to Minutes of Panels and Committees Presentation to Dept of Culture Arts and Leisure Invitation to present at a 4 Nation Conference entitled “How safe are our children” – run by NSPCC 18/19 April Inclusion of ‘Parenting’ within SBNI Strategic Plan Virtual College 03-03/13P1 Noting Noting Noting Noting Discussion Noting Chair Finalising the Strategic Plan & Board Approval of Equality Screening 03-03/13P2 Approval Sharon The SBNI’s Risk Register 03-03/13P3 Approval Sharon Discussion of Subgroup Structure 03-03/13P4 Approval Proposed Timetable for Board Committees Panels to report to SBNI 03-03/13P5 Approval Sharon AOB Noting Date, Time and Venue of Next Meeting: Board Development Day 15th May 2013 at 13:30 Antrim Civic Centre Whinstone Suite Noting Chair
030313A%20Agenda.docx