Corporate report

Agenda: 26 June 2023

Published 22 December 2023

Applies to England

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This publication is available at https://www.gov.uk/government/publications/executive-board-meeting-26-june-2023/agenda-26-june-2023

Executive Board meeting 26 June 2023 1.15pm to 4pm Bristol Office (Conference Room and MS Teams).

  1. Welcome and introductions (5 mins) - Richard Stanford.

  2. Minutes of the Executive Board 27 April 2023 Decision (5 mins) - Richard Stanford

  3. Health & safety update (5 mins) - Head of Health and Safety and Training (slides)

  4. GIAA Action Tracker Update (5 mins) - Derrick Osgood (slides)

  5. FC Corporate Plan, Strategy and KPIs Decision (40 mins) - Derrick Osgood (slides)

  6. FC Communications strategy Decision (30 mins) - Defra Head of Group Comms DD Defra Comms (paper 11/23)

Break for 5 mins

  1. Safeguarding report Update (15 mins) - Volunteer Manager (paper 12/23)

  2. Finance Update (20 mins) - Derrick Osgood (slides)

  3. FC induction Decision (20 mins) - OD Development Manager (paper 13/23)

  4. Wellbeing dashboard update (10 mins) - Diversity and Wellbeing Manager (paper 14/23)

  5. AOB (5 mins) - Reward and Pensions Manager

  • Non-consolidated pay award: Agency Staff decision
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