Board Agenda - June 2010
Meeting: Board meeting
Time:11:00 – 15.30
Date:20 July 2010
Location:Board Room, Griffin House
10 87 Draft Minutes 18th May 2010
10 88 Draft Minutes 9th Jun 2010
10 97 Revised Guidance Strategy
10 96 Future Approach to Monitoring
10 93 Appendix A 1st July Performance Dashboard v0.4
10 98 Revised Liaison Strategy
10 99 Review of Referral Assessment Criteria
10 99 Appendix A Matters taken into account deciding to accept case
10 100 Appendix A Forward Schedule for Board Meetings
10 100 Appendix B 2010_11_board dates
10 100 Appendix C board procedural rules
10 100 Appendix D AC ToR's 2004
10 100 Plans for Future Board Meetings
10 101 Appendix A 2010 Staff survey report final draft
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