About us Reports and policies NPHT Trustees’ Meeting Summary Tuesday 27th November 2018 Held at Stoke Mandeville Stadium, Aylesbury, Buckinghamshire Service Level Agreements updates Vicky Hope Walker provided an update on the progress of SLA with founding members and partners. NP noted appreciation of support from founders for the Trust and importance of the SLAs for the constitution of the Trust. Financial update Updated provided from RM who chaired her first F&D committee meeting in October including key priorities and focus. Discussion held on Trust fundraising and approach. SS Finance Manager provided an update on the overall financial position. General Project update (VHW) Project updates shared ahead of meeting. VHW highlighted the key areas. Archives and Collections update as received by LC. Marketing plan discussed for the build up to the launch of the Heritage Centre. Likely to be a delay in the NSIC element of the project decision to be made by Board in January meeting. Governance issues Two policies were bought to the board for approval. Discussion held of Trust risk assessment. VHW to bring to every board meeting. RM proposed F&D meeting to be held a month ahead of the board meeting Date of next Trustee meeting 11th Jan 2019, 10:30 – 12:30, British Paralympic Association, London Manage Cookie Preferences