Board meeting agenda – December 2023
Agenda
| Time | Agenda item |
|---|---|
| 09:30-09:35 | Introduction and welcome |
| 09:35-10:15 | ICAI formal update - Minutes and Actions from September 2023 Board - Business Update - Corporate Risk Register - Comms Update |
| 10:15-10:30 | 2024-25 Budget Bid |
| 10.30-11:00 | Phase 3 to Phase 4 Transition |
| 11:00-12:00 | Guest Speaker: Lena Bheeroo, Engagement and Equity Manager, Bond |
| 12:00-12:15 | Break |
| 12:15-12:45 | Progress on current workplan |
| 12:45-13:15 | Environmental Duty |
| 13:15-13:45 | ICAI Complaints Procedure |
| 13:45-14:00 | AOB and Close |