NPHT Trustees' Meeting Summary Friday 20th September 2019

Held at the Buckinghamshire County Council offices, Aylesbury

Service Level Agreements

  • The CEO presented the board with two Service Level Agreements with partner organisations for Board approval.
  • These were both agreed by the Board and final sign off awaited from partner organisations.

Financial update

  • The Board were given an update from the previous Finance & Development Committee meeting by the Chair of the Finance and Development Committee.
  • The Finance manager presented a financial report.
  • The CEO presented a 5 year budget plan to the Board for discussion and approval.

General Project update (VHW)

  • The CEO provided the Board with a progress report from the project update document.

Governance issues

  • The Board reviewed the risk register and approved some amendments to the risk register.

2019-2020 Board Meeting Dates

22nd Nov 2019 11:00 – 13:00 Aylesbury Vale District Council
21st February 2020 Stoke Mandeville Stadium
22nd May 2020 British Paralympic Association
24th July 2020 British Paralympic Association
20th November 2020 TBC