Papers for 18.01.12 BOT

January 13, 2012

Managers report 18.01.12
Agenda 18.01.12
BOTminutes16.11.2011
Personal safety Policy DRAFT Jan 2012
CRB policy DRAFT Jan 2012
Safe Storage jan 2012 DRAFT policy
Health and Safety Draft Policy Jan 2012
Funding Committee Meeting 28-11-11 with notes from EH
Budget 18.01.12

Papers for the AGM & November BOT

November 7, 2011

HSW Budget 11-12
Funding Committee Meeting 17-10-11
Expenses Policy DRAFT Nov 2011
Sick Absence Policy Nov 2011 DRAFT
Supervision for Volunteers Policy DRAFT Nov 2011
Volunteer Resting Policy DRAFT Nov 2011
FINAL Development Plan 2011 -12 June 23rd

BOT Agenda and report 19.09.2011

September 15, 2011

Agenda 19.09.11
Managers report 19.09.11

Funding Info and Policies for BOT 19.09.2011

September 14, 2011

Funding Committee Meeting 12-09-11
Funding breakdown 2011-12
Environmental Impact Action Policy Jan 2011
Capability Issues Draft Sept 2011
Disciplinary Procedures Draft Policy Sept 2011
Responsible Reporting (Whistleblowing) Draft Policy Sept 2011

Papers for the July BOT meeting

June 27, 2011

Please click on the links to download the documents
Agenda 04.07.11
Managers report 04.07.11
BOT minutes 10.05.11
Quarterly stats april-june2011
Funding Committee Meeting 20-6-11
Funding breakdown 2011-12
Referral and Waiting List Policy New
HSW referral policy 2008
Supervision of Staff – New
Staff Supervision Policy May 2008

Papers for the 2011 AGM


Please click on the links below to download the Agenda and last year’s minutes
AGM Agenda 2011
AGM minutes september 2010
Volunteer Report 2011

Papers for the May BOT meeting

May 4, 2011

Please click on the links to download the corresponding documents
Agenda 10.05.11
Managers report 10.05.11
BOT minutes 16.03.11
Funding Committee Meeting 28.03.11
Child and Vulnerable Adult Safeguarding Policy – updated 2011

Minutes from the BOT meeting 16.03.11

April 1, 2011

Please click on the link to download the minutes from the BOT meeting held on the 16.03.11
BOT minutes 16.03.11

MESH forms

March 21, 2011

Please find attached the new MESH forms. The Referral form and Initial form have been adapted slightly for our specific needs. If you have any comments/suggestions on these then please email Emily on emily@hswestminster.co.uk
HSW referral form 2011
Initial Visit Form – adapted 04 March 2011
Volunteer Monthly Structured Diary – MESH
End Visit Form – MESH

Papers for the March BOT meeting

March 11, 2011

Please click on the links to download the corresponding documents
Agenda 16.03.11
Managers report 16.03.11
BOT minutes 12.01.2011
ethical Fundraising policy Review DRAFT Dec 2010Recruitment of ex-offenders policy Draft Feb 2011
Risk Management Policy jan 2011 DRAFT