Agenda Board of Trustees Meeting 10 January 2025

OPEN MEETING 10.30 – 12.30

ITEM

PURPOSE

1.1 Chair's welcome, opening remarks and apologies

1.2 Declarations of interests relevant to the agenda

1.3 Minutes of meeting 6 December 2024 - discuss issues that arise that are not on the agenda

FOR APPROVAL

Section 2:

2.1 Chief Executive Report (CEO) – verbal report

FOR INFORMATION

Section 3: Strategic Issues

3.1 Pension Scheme – verbal report (MB)

FOR INFORMATION

3.2 Board Committees’ Membership

FOR DISCUSSION

Section 4:Corporate Affairs

4.1 Financial Reports

4.1.1 Annual Accounts 2023/24 (MB)

FOR APPROVAL

4.1.2 ISA260 – Correspondence from the External Auditors (MB)

FOR APPROVAL

4.1.3 Audit Enquiries Letter (MB)

FOR INFORMATION

4.1.4 Management Accounts November 2024 (MB)

FOR APPROVAL

4.1.5 2025-2026 Budget (MB)

FOR INFORMATION

4.2 Compliance and Risk

4.2.1 Corporate Risk Register (MB)

FOR INFORMATION

Section 5: Reports from Committees

(will be shared with the Trustees only until they have been approved at the next meeting of the appropriate committee)

No reports

Section 6 : Any other matters

No other matters

END OF OPEN SESSION