Board Meetings

February 2018

Memo - February Board Meeting

Agenda 050218

Agenda Item 3 Board Minutes 161017

Agenda Item 3.1 Matters Arising

Agenda Item 5.1 Q3 Grant Report

Agenda Item 5.2.1 Grants Committee Meeting 220118

Agenda Item 5.2.2 Strategic Grants Commitee Meeting 220118

Agenda Item 6.1 COO Report

Agenda Item 7.1 Management Accounts Narrative

Agenda Item 7.1 Management Report

Agenda Item 7.2 RPC Minutes 230118

Agenda Item 7.3 Budget 2019-19

Agenda Item 7.3 Annex A New Business

Agenda Item 7.3 Annex B Cash Flow

Agenda Item 7.4 Risk Register

Agenda Item 7.5 Grants Drawdown

Agenda Item 7.6 CDCF Board Appraisal 2018

Agenda Item 8.1 Audit Committee Minutes 090118

Agenda Item 11 Schedule of Committee Meetings & Events 2018

October 2017

Memo - October Board Meeting 

Agenda 161017

Agenda Item 3 Board Minutes 170717

Agenda Item 3.1 Matters Arising

Agenda Item 3.2 Partnership Case Study

Agenda Item 3.3 Social Investment Opportunities

Agenda Item 4.4 CEO Exit Plan

Agenda Item 5.1 Q2 Grants Report

Agenda Item 5.2 Grants Committee Minutes 250917

Agenda Item 5.3 £1 Million Donation

Agenda Item 6.1 CEO / Development Report

Agenda Item 6.2 KPIs

Agenda item 6.3 Next Chapter Event Format

Agenda Item 7.1 Management Report

Agenda Item 7.1i Management Report & New Business

Agenda Item 7.2 RPC Minutes 180917

Agenda Item 7.3 Ethical Gift Policy

Agenda 7.4 Bank Signatories

Agenda Item 7.4i Bank Signatories table

Agenda Item 7.5 Business Plan Summary Report

Agenda Item 7.6 QA4 Summary

Agenda Item 9 Schedule of 2018 Meetings and Events