BOARD MEETING 25 May 2017 Social Care Wales Offices, Cardiff 09:30 – 12:05 Public session 09:30
1.
Welcome and Opening Comments from the Chair
Oral
09:40
2.
Apologies and Declaration of Interests
Oral
09:45
3.
Minutes of the Board meeting 27 April 2017
SCW/17/06
To endorse
09:55
4.
Matters arising
Oral
5.
Code of Conduct for Board Members
SCW/17/07
For decision Governance 10:05
To consider and approve
10:20
6.
Strategic Plan: for consultation
SCW/17/08
To discuss and agree
Break 10:40 – 10:55 10:55
7.
Business Plan: 2017-18
SCW/17/09
To discuss and approve
For information 11:25
8.
Key messages from the Chief Executive and Directors Oral To note and receive
For discussion 11:45 9.
Meeting effectiveness
Oral
To discuss
For communication 11:55
10.
Messages to Communicate To consider and agree
Oral
