Corporate report

Agenda: 21 November 2023

Published 24 September 2024

Applies to England

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Executive Board meeting 21 November 2023 1pm to 4pm Bristol Office (Conference Room and MS Teams).

  1. Welcome and introduction (5 mins) - Richard Stanford.
  2. Minutes of the Executive Board 7 September 2023 decision (5 mins) - Richard Stanford.
  3. Health and safety update (5 mins) - Head of Health and Safety and Training
  4. Your Offer timeline for key decisions update (20 mins) - Head of HR Your Offer Project Manager (Paper 22/23).
  5. GIAA Action Tracker update (10 mins) - Derrick Osgood.
  6. Security recommendations from review decision (20 mins) - Derrick Osgood (Paper 18/23).
  7. BCP Framework decision (15 mins) - Derrick Osgood (Paper 19/23).
  8. Business, entertainment and hospitality decision (15 mins) - Derrick Osgood (Paper 20/23).

BREAK for 5 mins.

  1. Corporate services update (10 mins) - Derrick Osgood.
  2. Senior Leadership Programme decision (15 mins) - Head of OD (Paper 21/23).
  3. Corporate Plan - reporting mechanism and role of EB decision (40 mins) - Derrick Osgood, Chief of Staff.
  4. Office occupancy rates - long term infrastructure plan update (10 mins) - Richard Stanford.
  5. AOB (5 mins) - Richard Stanford.
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