1. Open Board Meeting Thursday 26 January 2017

2. Operational Update 2016-2017 Engagement Seldom Heard Workstreams
Enter and View
Intelligence
Dates

3. Engagement

4. Seldom Heard

5. Workstreams Engagement Volunteer and Membership Enter and View
National Projects
Board Governance
Intelligence Fed Projects
Finances and Income Generation
Community Fun
Communications

6. Enter and View Care Homes (Sept-Dec 2016) Activities Dementia Training
Communications
Dentists (Jan-March 2017)

7. Intelligence Summary

8. Intelligence Summary

9. Intelligence Summary

11. Dates
Open Board: April 2017
AGM: July 2017

12. Sustainability and Transformation Plans