Corporate report

Agenda: 27 April 2023

Published 22 December 2023

Applies to England

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Executive Board meeting 27 April 2023 12.45pm to 3.30pm Bristol Office (Conference Room and MS Teams).

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

  2. Minutes of the Executive Board 12 September 2022 Decision (5 mins) - Richard Stanford.

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

  4. Counter-fraud, bribery and corruption strategy Decision – endorsement of strategy Decision (10 mins) - Derrick Osgood (5/23).

  5. FC Risk Register Update (10 mins) - Derrick Osgood.

  6. FC Strategy, Corporate plan, and comms plan and EB’s role update (20 mins) - Derrick Osgood.

  7. Senior Executives meeting update (5 mins) - Richard Stanford.

  8. Health and safety update (5 mins) - Health and Safety and Training Manager (slides).

BREAK for 10 mins.

  1. Staff recognition Decision (15 mins) - Head of Organisational Development (6/23).

  2. Year 2 FC People Strategy deliverables and proposals for Year 3 Decision (20 mins) - Head of Organisational Development (7/23 tbc).

  3. Talent Strategy Programme Definition Document Discussion (20 mins) - Head of Organisational Development (8/23).

  4. PMP accreditation Decision (10 mins) - Leadership and Development Manager (9/23).

  5. Your Offer update (20 mins) - Organisational Development Manager (10/23).

  6. AOB (5 mins) - Richard Stanford

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