| Description | Contains minutes, agendas and papers for meetings held on 31 January-1 February, 24 April, 17 July and 16-17 October, including details on regional boundaries; National Secretary's report; finances and accounts; National Assembly resolutions and 'Vision' workshops; responses to Review Group recommendations; Council byelaws, governance and constitution; membership of committees; regional update reports and minutes with details of local associations; annual plan 2004-2005; draft letter to Parliament regarding strengthening children's rights'; role descriptions for members of the Board of Trustees; Learning Zone programme; governance and legal report and updates; deeds for sealing; pensions; North Hampshire YMCA financial position; strategic objectives and vision for the YMCA Movement in England; World Alliance updates; diversity report; YMCA Employment Manual; Annual General Meeting; Lakeside business planning; and committees terms of reference.
Includes reports, papers and minutes from other committees and departments including Finance Committee minutes; Housing Committee minutes; Public Affairs Committee minutes and report on Direct Response Television Test; Human Resources Committee minutes and reports; Y Care International Committee minutes; Programme Development Department, including updates from Children's Work Unit, Parenting Education and Support Unit, Partnerships in Prisons, Sport, Health, Exercise and Fitness Unit, Youth Work Unit, Christian and Spiritual Development Unit; minutes of YMCA Movement Trust Fund; Review Implementation Group meeting minutes; Dunford House Management Committee minutes; Lakeside YMCA Board meeting minutes; Hart Woodside Award meeting minutes; Employment Group meetings; minutes of regional executives; minutes of Housing and Finance Committees meeting; and Standards Task Team Meeting minutes; Search Committee for the recruitment of a New Chair for the National Board of Trustees; minutes of Audit Committee; and minutes of Constitution Committee.
Also contains papers on draft policy on name changes of merges of YMCA Associations; Housing Corporation paper; Regional Link newsletter; 'Vision' paper; YMCA Diversity Action Research Project report, 2004; Lakeside strategic plan, 2005-2008; paper on new structure and new allocation of resources for YMCA England. |