Meeting Minutes

Click on the links below to view the Executive Board 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 - to be approved at the next Board meeting on 21 Jan 09.


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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