Board meeting agenda – December 2023


TimeAgenda item
09:30-09:35Introduction and welcome
09:35-10:15ICAI formal update

- Minutes and Actions from September 2023 Board
- Business Update
- Corporate Risk Register
- Comms Update
10:15-10:302024-25 Budget Bid
10.30-11:00Phase 3 to Phase 4 Transition
11:00-12:00Guest Speaker: Lena Bheeroo, Engagement and Equity Manager, Bond
12:15-12:45Progress on current workplan
12:45-13:15Environmental Duty
13:15-13:45ICAI Complaints Procedure
13:45-14:00AOB and Close