BOARD OF DIRECTORS MEETING NUMBER: 42
THURSDAY, 27 MAY 2021

AGENDA

1. Welcome, Introductions & Apologies

2. Declaration of Interest

To receive declarations of interest by Directors relating to items contained within
the agenda

3. Minutes of Meetings of 25 February 2021 & Any Matters Arising

To consider the accuracy of the minute and to receive verbal reports on action taken to progress issues referred for action

4. Training Session – Risk Management

Training Session to provide the Board with a better understanding of Risk Management

Reports For Monitoring

5.1 COVID-19 Update

Report No 337 to provide the Board with an update on the challenges of reopening facilities and services with regards to the COVID-19 pandemic

5.2 Workforce Monitoring Report 4th Quarter 2020/21

Report 338 to provide the Board with key employment information for the period 1 January to 31 March 2021 (4th Quarter)

5.3 Performance Report 4th Quarter 2020/21

Report 339 to advise the Board of the key performance areas for the trust for the period 1 January to 31 March 2021 (4th Quarter)

5.4 Investment Projects Update

Report 340 to advise the Board of the progression of Investment Projects which have previously been approved

5.5 Annual Health & Safety Review 2020/21

Report 341 to advise the Board of the Health and Safety performance during 2020/21.  

5.6 Business Strategy – One Year Update

Report 342 to advise the Board of the progression of the three year Business Strategy 2020 – 2023

5.7 Aquatics Strategy - One Year Update

Report 344 to advise the Board of the progression of the three year Aquatics Strategy 2020-2023

Reports for Noting

6.1 Committees Update

Report to update the Board on Committees during the period 1 October to 31 December 2020

7. Proposed Future Agenda Items

Directors are invited to propose items for future agendas to be forwarded to the
General Manager for consideration by the Chairman by Wednesday  7 July 2021

8. Any other Competent Business

9. Next Meetings

  • Appeals Committee: Wednesday 9 June 2021, 1.30pm
  • Appeals Committee: Wednesday 11 August 2021, 1.30pm
  • Audit & Risk Committee: Thursday 12 August 2021, 5pm
  • Health & Safety Committee: Friday 13 August 2021, 1.30pm
  • Board Meeting: Thursday 26 August 2021, 6.00pm