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December Formal Forum Meeting
6 December, 2018 @ 9:15 am - 11:15 am
Room G5, St Margarets House, London Road.
- Action Set Learning / Mentoring – Duncan Wallace
- HIF Update – Moyra Burns
- HSC and Innovation Grants update – Stephanie-Anne Harris
- ECHF Constitution
All papers for the meeting are below (as a reminder there wont be paper copies on the day). Please let me know if you have any changes to the previous minutes and send apologies where appropriate. We will be providing a mince pie or two, seeing as its December after all!
Please note that this last meeting of 2018, will form a formal general meeting of the members to consider the amended constitution. This has been reviewed and revised as per good governance to ensure that it remains fit for purpose. Please see the constitution revised below with highlighted recommendations of changes from the board and governance advisor (KF Governance Solutions) and take time to consider these prior to the meeting.