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Meeting Minutes

Click on the links below to view the Executive Board meeting papers and minutes.

 

Executive Board Meeting - 20.07.10

Papers presented to the board:

Agenda

Board Member Attendance Policy

Delivery Plan Progress Report 2010-11

Appendix 1 Delivery Plan Progress Report 2010-11

Sport England 1st Quarter Performance Report

Appendix 1 Sport England Quarter 1 Report

Financial Report to 30th June 2010

Appendix 1 Finance Report to 30th June 2010

Sport Unlimited - Year Two Review

Active People Survey 4 Results

Community Games

Coach Data Management System - CoachWeb

 

Meeting Minutes - to be approved.


Executive Board Meeting - 19.05.10

Papers presented to the board:

Agenda

Delivery Plan Progress Report 2009-10

Appendix 1 - Q4 Progress Update on Delivery Plan April 2009 to March 2010

Sport England 4th Quarter Performance Report

Appendix 1 - Sport England Q4 Performance Report

Financial Report to 31 March 2010

Appendix 1 - Finance Report to 31 March 2010

Final Draft Delivery Plan 10 to 11

Appendix 1 - Draft Delivery Plan April 2010 to March 2011 Ver 2

Appendix 2 - Budget 2010-11

Appendix 3 - Risk Register

NHS North  Staffordshire Sports 'Capacity' funding scheme

Appendix 1 - SASSOT NHS SLA Report

SASSOT Club Support Plan

Appendix 1 - SASSOT Club Action Plan 2010-11

Coach Scholarship Versus Coach Conference

Update on the outcomes of the Board Workshop

Appendix 1 Workshop Flip Chart Notes

 

Meeting Minutes


Executive Board Meeting - 20.01.10

Papers presented to the board:

Agenda

Board Membership Update

Financial Report to 31 December 2009

Appendix 1 Financial Report to 31 December 2009

Delivery Plan Progress Report 2009-10

Appendix 1 - Q3 Progress Update on Delivery Plan April 2009 to March 2010

Active People 3 Survey Results

Appendix 1 Active People Headline Results L A Sunmmary

 

Meeting Minutes


 

Executive Board Meeting - 07.10.09

Papers presented to the board:

Agenda

Partnership Satisfaction Survey 2009

Appendix 1 Survey Summary 06092009

Equality & Diversity Action Plan 09/11

Appendix 1 Equality Diversity Plan 2009-2011

Aiming High Disability Sport Officer  

Sports Coach UK Coaching Development Manager

Appendix 1 SASSOT Coach Development Manager JD

Active People Survey 3 Update

NHS North Staffs Sports Club Capacity Funding & SASSOT Sports Club Accrediation Funding Sheme

Sport Unlimited Annual Report

NGB Engagement

CSP Interpretation Guide

Flow chart national level CSP-NGB engagement

Financial Report to 31st August 2009

Appendix 1 Financial Report to 31st August 2009

Sport England 2nd Quarter Performance Report

Appendix 1 SE Q2 Report

Delivery Plan Progress Report 2009-10

Appendix 1 - Q2 Progress Update on Delivery Plan April 2009 to March 2010

 

Meeting Minutes


Executive Board Meeting - 15.07.09

Meeting papers: please note this meeting was postponed until 7 Oct 2009

Agenda

Partnership Satisfaction Survey 2009

Appendix 1 Survey Summary 06092009

Equity and Diversity Action Plan

Appendix Equality Diversity Plan 2009-2011

Active People 3 Quarterley Update

NHS North Staffs Sports Club Capacity Funding

Sport Unlimited Annual Report

NGB Engagement

CSP Interpretation Guide

Flow Chart national level CSP-NGB engagement

Financial Report to 30th June 2009

Appendix Finance SASSOT 0910 Q1

Sport England 1st Quarter Performance Report

Appendix CSP Quarterly Report Q1 0910

Appendix CSP Q1 0910 SiS and RiC

Delivery Plan Progress Report 2009-10

Appendix - Q1 Progress Update on Delivery Plan April 2009 to March 2010

 


Executive Board Meeting - 24.04.09

Papers presented to board:

Agenda

Black Minority Ethnic research findings
Appendix 1 - BME Communities Sports Research Project

Final Draft Delivery Plan for 2009/10

Appendix 1 Draft Delivery Plan 2009/10
Appendix 2 Budget 2009/10

Appendix 3 CSP Final Specification for Core Service Funding

Appendix 4 DoH Scope of work for CSPANS

Appendix 5 Risk Assessment

Coach Scholarship Scheme - Phase 2

Coaches Conference Report

Safeguarding Update

Marketing & Communications Report 09-10
Appendix 1 - Marketing & Communications Plan 09-10

Financial Report - End of March 2009

Appendix 1 Finance Report

Sport England 4th Quarter Performance Report

Appendix 1 Sport England 4th Quarter Performance Report

Delivery Plan Progress Report 2008/09

Appendix 1 Delivery Plan Progress Report

 

Meeting Minutes 


Executive Board Meeting - 21.01.09 

Papers presented to board:

Agenda
New NGB representative on the Board

Draft Delivery Plan Staffing Structure and budget 2009 to 2010

Appendix 1 Draft Core Services Offer

Appendix 2 SASSOT CSP Structure revised 140109

Appendix 3 Draft Budget 2009 2010
Appendix 4 CSP Specification for core service funding - FINAL
Club Support Plan
Appendix - SASSOT Club Support Plan

Active People 2 Survey Results
Financial report to 31 Dec 08
Appendix - Finance Report
Sport England 3rd Quarter Performance Report
Appendix - SE 3rd Quarter Performance Report
Coach Scholarship Scheme report

Delivery Plan progress report 2008-09

Appendix Delivery Plan progress to 311208


Meeting Minutes


Executive Board Meeting - 22.10.08 

Papers presented to board:

Agenda
New PCT representative on the Board
SASSOT - Moving Forward
ACCESS Across Staffordshire Funding Scheme
Executive Board Theme Champions
Financial report to 30 Sept 08
Appendix - Finance Report
Sport England 2nd Quarter Performance Report
Appendix - SE 2nd Quarter Performance Report
School to Club Link Project
Delivery Plan progress report 2008-09
Appendix - Delivery Plan

 

Meeting Minutes


Executive Board Meeting - 24.07.08 

Papers presented to Board:

Agenda
Review of Constitution
Appendix - Constitution draft June 2008 
Extending Activities
Appendix - EA Summary Year One
Workforce - Support for NGB Coach Development
Financial Report to 30 June 08

Appendix - Financial Report

Sport England 1st Quarter Performance Report

Appendix - Sport England 1st Quarter Performance Report
Delivery Plan update
Appendix - Delivery Plan update 
Moving Forward 


Meeting minutes 


 

Executive Board Meeting - 30.04.08

Papers presented to Board:

Sport England CSP Governance Review
2008 2009 Marketing & Communications Plan
2008/2009 Appendix - Marketing Communications Plan Draft 04/04/08
Review of Constitution
Partnership Survey
Appendix - Survey Summary 21/04/08
Financial report to end of March 2008
CSP Data SASSOT Q4 Final with CSCS
Sport England 4th Quarter Performance Report
Delivery Plan Progress Report 2007 to 2008
Appendix - Delivery Plan 2007 to 2008
CSN update April 2008
Appendix - CSN update April 2008
Local Area Agreements
Extending Activities

Grant Aid and Community Investment Fund update
Appendix - Grant Aid and Community Investment Fund update


Meeting minutes 


Executive Board Meeting - 30.01.08

Papers presented to Board:

2008/2009 Delivery Plan Report  
2008/2009 Delivery Plan Appendix 1 - Delivery Plan
2008/2009 Delivery Plan Appendix 2 - Risk Register
2008/2009 Budget
Financial report to end of December 2007
Quarterly Performance Indicators
Quarterly Performance Indicators Attachment - CSP Data
Constitution
Update on progress to Jan 08
Update on progress to Jan 08 Attachment - Delivery Plan 2007/2008
Grant Aid and CIF update
School Club Links Project Funding
Year 6 Survey Results
Update on National Initiatives
Review of Sport in England


Meeting Minutes


  
Executive Board Meeting - 29.10.07

Papers presented to Board:

Draft Delivery Plan 2008/2009 
Workforce Development - Brokerage Service
Safeguards in Sport Sub Group
Sport and Active Recreation Stategies Mapping Exercise August 2007
Community Investment Fund (CIF) Overview
Equity Update & Disability Research Report
Executive Board Vacancies
Annual Report - April 2006 to March 2007
Recognition Awards
Update on Work Areas


Meeting Minutes 


Executive Board Minutes - Extra-ordinary meeting 11.06.07


Executive Board Meeting - 16.04.07

Papers presented to Board:

Delegated decision made by Chair and Vice-Chair since last meeting
Marketing and Communications Report
Community Investment Fund Portfolio Criteria Report
School Club Links Portfolio of Projects Report
Financial Report to March 2007
Report to approve the draft Delivery Plan and Budget for 07 to 08
Workforce Development Strategy Report
Safeguarding Children Policy Report

Meeting minutes 


Executive Board Minutes 11.01.07

Executive Board Minutes 04.10.06

 
 
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