| Description | Contains minutes, agendas and papers for meetings held on 21-22 January, 29 April, 1 July, and 23-24 September, including details on Annual General Meeting; pension and assurance plan and pension deficit; London Olympics 2012; World Alliance of YMCAs updates; European Alliance of YMCAs updates; Vision consultation; Movement Trust Fund; membership of committees and terms of reference; finances and accounts; deeds for sealing; governance and bye-laws; salary scales; National Assembly resolutions; regional update reports and minutes with details of local associations; equality of opportunity and diversity action plan; Charity Commission YMCA review; size of Board; communications strategy; affiliation fee systems; operational plan for YMCA England, 2006-2008; recruitment of new National Secretary; fundraising strategy; prisons strategy; and Lakeside strategy.
Includes reports, papers and minutes from other committees and departments including Finance Committee minutes; Development and Housing Committee minutes; Dunford House Management Committee minutes; Lakeside YMCA Board meeting minutes; Standards Steering Group meeting minutes; YMCA Trust Fund Committee minutes; Hart Woodside Award Committee meeting draft minutes; Douglas Wood Charity Committee meeting draft minutes; Audit Committee meeting minutes; Regional Chairs and Regional Executive Officers meeting minute; Constitution Committee meeting minutes; and Annual General Meeting minutes.
Also includes report of the Director of Organisational Development; communications and public relations reports; fundraising reports; Programmes and Learning Department reports; report from Director of Learning and Consultancy; reports from Parenting Unit, LearningZone Team, and Programme Development; Birchwood update; 'Participation, Voice and Governance' paper; and Flyde Coast YMCA position statement. |