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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
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