NPHT Trustees’ Meeting Summary Friday 22nd May 2020

Meeting held over Zoom.

Chairmans welcome 

  • Due to Covid-19 the board held its first meeting via Zoom. Will Rysdale, Anne Wight and Elaine Jewell were thanked for their time on the Board.
  • Sophie Payne was welcomed to the board as Buckinghamshire Council’s representative.
  • The sad loss of Paralympic Legend, Margaret Maughan, and Rachel Potter were acknowledged.

Financial update

  • The Board were given an update from the recent Finance & Development Committee meeting by the Chair of the Finance and Development Committee.
  • It was acknowledged that a more pragmatic approach was required due to the current uncertainty post pandemic.
  • The Finance manager presented a financial report.

CEO report (VHW)

  • A presentation on digital approach was given, including virtual tours.
  • The CEO provided the Board with a projects progress report, with particular reference to the impact of events and projects being postponed.

Governance issues

  • Risk – The risk register was revised and approved. 
  • Service Level Agreements – two SLAs were agreed and are ready for signing off.

2020 Board Meeting Dates

  • 24th July 2020 Zoom
  • 20th November 2020 TBC