Record

LevelFile
Finding Number (Click this to view full catalogue structure)YMCA/1/1/AC/26
TitleNational Board minutes, agendas and papers
Extent4 files
Date2007
DescriptionContains minutes, agendas and papers for meetings held on 27-28 January, 28 April, 7 July, 22-23 September, including details organisational and budget review; staffing; development and housing strategy; housing corporation review; finances, budgets and accounts; World Alliance updates; Effective Governance and Annual General Meetings; committee membership details; legal updates and deeds for sealing; regional update reports and minutes with details of local associations: National Assembly and resolutions; capital development strategy; sale of Birchwood YMCA property; skills audit; diversity and equality of opportunity; pensions; and international 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 Movement Trust Fund Committee draft minutes; Hart Woodside Award Committee meeting draft minutes; Douglas Wood Charity Committee meeting draft minutes; Employment Group meeting minutes; Regional Chairs and Regional Executive Officers meeting minute; Constitution Committee meeting minutes; Human Resources Committee; Standards Steering Group meeting minutes; Audit Committee meeting minutes; YMCA Archive Group reports; and Annual General Meeting minutes.

Also includes report of the Director of Organisational Development; communications and public relations reports; fundraising reports; Prison Unit report; report from Director of Learning and Consultancy; Sport, Health, Exercise and Fitness Unit (SHEN) report; PowerPoint presentations Sport, Health, (SHEN) and YMCA Pensions and Assurance Plan; risk management papers; Lakeside transfer; Richmond YMCA Supported Housing Scheme; keynote address by Angela Sarkis, National Secretary, to the YMCA National Assembly; YMCA Resident Involvement Policy; Audit Commission self assessment report; SHEN forward strategy; Step in Project Workplan: Tackling Youth Homelessness; diversity and equality annual report; YMCA annual report and accounts, 2006-2007; Board of Trustees as Trustee of the Pilkington Memorial Trust Fund and the Rochester YMCA Trust Fund.
NotesFormer reference: YMCA/J185
Access ConditionsMinutes have been closed for a minimum of 25 years in accordance to YMCA policy.
Access StatusClosed
Closed Until01/01/2033

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