HMCS Board Meeting - 8 June 2007
A meeting of the HMCS Board will he held at Conference rooms 1 - 3, Clive House, Petty France, London, SW1H 9EX at 10.30am. The agenda and associated papers are now available.
Outstanding Action Log - June 2007 (PDF 37.02Kb)
Agenda for Board meeting (PDF 48.82Kb)
Agenda item 2 - Board meeting minutes 17 February 2007 (PDF 96.13Kb)
Agenda item 4 - Audit Committee minutes 4th May 2007 (PDF 54.59Kb)
Agenda item 6 - performance report (PDF 201.17Kb)
Agenda item 8 - Summary Financial Results for 2006/07 and Quarterly Review (PDF 101.19Kb)
Agenda item 9 - Summary of HMICA management letter and HMCS response (PDF 60.56Kb)
Agenda item 10 - Charter Mark programme (PDF 44.02Kb)
Agenda item 10 - Appendix A - current Charter Mark holders (Excel 17.50Kb)
Agenda item 10 - Appendix B - Charter Mark Guidance (PDF 45.18Kb)
Agenda item 11 - Governance - committee ToR & processes (PDF 44.58Kb)
Agenda item 11 - Appendix 1 - Audit Committee ToR (PDF 51.46Kb)
Agenda item 11 - Appendix 2 - Change Governance Committee ToR (PDF 34.22Kb)
Agenda item 11 - Appendix 3 - Corporate Services Committee ToR (PDF 50.99Kb)
Agenda item 11 - Appendix 4 - Executive Committee ToR (PDF 19.89Kb)
Agenda item 11 - Appendix 5 - Operational Committee ToR (PDF 18.70Kb)
Agenda item 11 - Appendix 6 - Operating Protocol (PDF 14.44Kb)
Agenda item 12 - Annual Report 2007/08 (PDF 53.37Kb)
Agenda item 13 - Forward Agenda Plan (PDF 23.40Kb)
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