Documents
Agenda
Standard Items
1
Welcome and apologies for absence
To approve as a correct record the Minutes of the meeting held on 9 June 2015
3
Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct
To receive a report from Sarah Broadley, Finance Business Partner.
- To note the finacial update for the six months to 25 September 2015.
- To note recommnedations for the budget for 2016/17 and 2017/18.
- To note recommendations for the membership fees for 2016/17 and 2017/18.
- To note the response of the External Auditor regarding the Annual Submission for 2014/15.
To receive a report from Steve Andrews, ECTU Manager
6
ECTU Strategy and Future Priorities
To receive a presentation from Ros Parker, Head of Delivery Transition, and Emeka Forbes, Policy and Strategy Advisor
7
Renewal / Membership Status
To receive a verbal update from Steve Andrews
9
Date of Next Meeting
To be agreed
10
Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.
Exempt Items
11
Urgent Exempt Business
To consider in private any other matter which in the opinion of the Chairman should be considered by reason of special circumstances (to be specified) as a matter of urgency.
Members
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Attendees
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