Board of Directors upcoming AGM 29th March 2008 download Annual Review 2005/06 download Annual Review DRAFT 2007/2008 Please click on our updated Governance Pack for information in respect of: Memorandum & Articles of Association Organisational Structure Chart & Consultation Process Membership Core Values Code of Conduct Data Protection Principles Ownership of Intellectual Property Role Description for Directors Conflict of Interest Policies & Declaration template Financial Regulations & essential objectives for effective system of management & control Expenses Policy & Members Claim Forms Purchase procedures Volunteer agreement Telephone monitoring form Petty Cash Payment Voucher Outreach Service Marketing & Publicity Strategy ICT Security Expenses Claim Template Model format of Bank reconciliation statement Child Protection Policy and Procedure Complaints procedure Confidentiality Policy Statement Confidentiality Guidelines for visitors Equal Opportunity Policy / Recruitment & Selection Policy & Procedures Leave Policy Working Hours & Flexitime Policy Workplace Alcohol & Drugs Workplace alcohold and Drugs Policy Lone Working Policy & Procedures Training & Development Policy Skills Audit Staff Training Development Needs Analysis Supervision Policy and Procedure Staff Supervision, Appraisal and Support Policy Health & Safety Policy Risk Assessment methodology Business & Action planning Management Finance & Funding Partnership and Networking	Our Funders	Annual Review 2005/2006 including of our Annual Accounts
	Finance and Funding We attract and generate money to support our work and manage our funds effectively and prudently. We exercise financial control, and accounts for our money within a frame work of law and good practise. Systematically attracting money involves: Planning our funding bids around our strategic aims Building a broad funding base Targeting potential funders appropriately Systematically generating money involves: Identifying potential sales of goods, services and resources which are in line with CCDN's charitable aims and contribute to CCDN's mission Taking a businesslike approach to costs and benefits Managing our funds effectively means: Resources are managed to achieve the planned level of outputs Costs are reduced to the minimum acceptable level Waste is avoided Managing our funds prudently means: Necessary financial controls are in place Investments that attract good levels of return and are within the ethical requirements set by our Board of Directors Financial control means: Systems and procedures ensure that spending is authorised and coded against budget headings Cash flow and spending is monitored against budget headings