Enfield Consumers of Care and Health Organisation (ECCHO) Board Meeting

Community Interest Company no 8484607

(ECCHO carries out the statutory duties of Healthwatch Enfield (EHW) and all items on this agenda relate to Healthwatch Enfield)

Agenda

Meeting no. 15:  Thursday 10^th September 2015 at 11.00am, to be held in public

Location:   Community House, 311 Fore Street, Edmonton.

MINUTES

1. Minutes of June Board meeting
2. Action points from previous meetings

PUBLIC QUESTIONS 

1. Any questions from the public about items on the agenda for this meeting

ITEMS FOR DECISION

1.  Review of policies and procedures: Data Protection & Confidentiality; Data Collection and Diversity Monitoring; Equal Opportunities and Diversity; Staff Recruitment; Staff Code of Conduct; Employer responsibilities for staff who work with Display Screen Equipment(eye tests); and Risk Management.
2. 6 month Review of Engagement Strategy (including evaluation of reach and diversity)
3. Future work on Adult Social Care
4.  Future work on Mental Health
5. Appointment of Auditors
6. Finance Report 

ITEMS FOR INPUT FROM THE BOARD 

1. Annual Conference preparation - update
2. Future agenda items

UPDATES AND OTHER ITEMS FOR INFORMATION

1. Chief Executive’s report Item%2012%20Chief%20Executive%27s%20report.doc
2. Update on Community Engagement work, Volunteers and Enter & View visits 
3. Update on Key Issues from Engagement and Signposting Work 
4. Update on Communications activity
5. CQC reports affecting Enfield
6. Meetings Attended on behalf of Healthwatch Enfield
   (June, July and August). 

Close        

Printable agenda                                          Board%20Agenda%202015-09.doc