Agenda ACC Board meeting Monday 20th April 2016 9.30 am 3.00 pm – By Skype 9.30 Opening time with prayer 9.40 Welcome & Apologies 9.45 Minutes of previous meeting & Matters Arising (not covered on Agenda) Near Miss letter draft (TR); websites (PW); Briefing materials (SMR); Director visits (all); contact with on hold); draft letter to affiliates and Students (SMR & other counselling CEO’s (TR All); Training for staff (TR & SMR/DD); over hyped claims on websites (PW to inform EA); Useful links (All). AOB: To be declared at commencement of meeting 9.55 Standing Items: Conflict of Interest / RAP and notes (report 2.) / Risk (& Matrix) RAP meeting notes distributed in LiveDrive; RAP meeting on 29th April have we any – questions or issues we wish them to discuss. 10.00 Executive Chair Report: [TR] 10.15 Director of Counselling: [AG] 11.00 Break 11.15 Director of Pastoral Care UK [TO] 11.45 Director of Operations and Head of [PW] Communications: Policies: KPI’s 12.15 Director of Finance Report [SMR] 13.00 Lunch 13.00 Issues and connected reports: MOU [CW] Member letter (Provided for information and discussion) [TR] Transgender report [PB] 1400 Board only: 14.30 AOB Finish 1500
Agenda ACC Board meeting Monday 20th April 2016 9.30 am – 3.00 pm By Skype 9.30 Opening time with prayer 9.40 Welcome & Apologies 9.45 Minutes of previous meeting & Matters Arising (not covered on Agenda) Near Miss letter draft (TR); websites (PW); Briefing materials (SMR); Director visits (all); contact with other counselling CEO’s (TR on hold); draft letter to affiliates and Students (SMR & All); Training for staff (TR & SMR/DD); over hyped claims on websites (PW to inform EA); Useful links (All). AOB: To be declared at commencement of meeting 9.55 Standing Items: Conflict of Interest / RAP and notes (report 2.) / Risk (& Matrix) RAP meeting notes distributed in LiveDrive; RAP meeting on 29th April – have we any questions or issues we wish them to discuss. 10.00 Executive Chair Report: [TR] 10.15 Director of Counselling: [AG] 11.00 Break 11.15 Director of Pastoral Care UK [TO] 11.45 Director of Operations and Head of Communications: Policies: KPI’s [PW] 12.15 Director of Finance Report [SMR] 13.00 Lunch 13.00 Issues and connected reports: MOU [CW] Member letter (Provided for information and discussion) [TR] Transgender report [PB] 1400 Board only: 14.30 AOB Finish 1500
ACC_Agenda_for_Board_meeting_20_April_2016.docx