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March

Agenda

Item BD-03-01:

Revised Terms of Reference-Audit Committee

appendix

Item BI-03-02 :

Monthly Finance Report Update - appendices

Item BI-03-03 :

Monthly  Performance Report

Item BD-03-04 :

An Independent Safeguarding Advisory Group for Cafcass

Item BI-03-05 :

The Use of Agency and Interim Staff - appendix

 

 

June 12th

 

Agenda

Item BI-06-01

Chief Executives report is exempt from release under section 36 of the Freedom of Information Act 2000.

Item BI-06-02

Finance Report is exempt from release under section 36 of the Freedom of Information Act 2000.

item BI-06-03

Monthly Performance Report

Item BI-06-04

Risk Management Policy and Risk Register

The Risk Managment Policy is exempt from release under section 22 of the Freedom of Information Act 2000. Cafcass intends to publish the information at a future date.

The Cafcass Risk Register  is exempt from release under section 36 of the Freedom of Information Act 2000.

 

 

 

September 11th

 

Agenda

Item  09-01

Performance report

Item 09-02

The Capacity Analysis is exempt from release under section 36 of the Freedom of Information Act 2000.

Item 09-03

Corporate Risk Register  is exempt from release under section 36 of the Freedom of Information Act 2000.

Item 09-04

Complaints Bi-Annual Report

Item 09-05

Finance Report  - appendices

Item 09-06

Accountibility Review

Private Session documents  are exempt from release under section 36 of the Freedom of Information Act 2000.

 

 

December 10th

Agenda

Item 12-1

Performance Report

Item 12-2

Proposed Revised Performance Indicators for 2009-10 is  exempt from release under section 22 of the Freedom of Information Act 2000. Cafcass intends to publish the information at a future date.

Item 12-3

Finance Report - appendices

Item 12-4

Duty-Schemes: A Position Statement

Item 12-5

Review of Governance Documents.

The revised governance documents can be found on the Cafcass publication scheme.

Item 12-6

Report on the use of the Seal Register

Items 12-7 amd 12-8 are exempt from release under section 36 of the Freedom of Information Act 2000.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Board Reports 2009

 

January

Agenda

Item BI-01-01:

Accountibility Review Update

Item BI-01-02 :

Monthly Finance Report Update - appendices

Item BI-01-03 :

Monthly  Performance Report

Item BI-01-04 : The Cafcass Risk Register  is exempt from release under section 36 of the Freedom of Information Act 2000.

Item BI-01-05 :

Property Board Report

 

 

 

 

April

 

Agenda

Item BI-04-01

Draft Annual Report 08/09 is exempt from release under section 22 of the Freedom of Information Act 2000. Cafcass intends to publish the information at a future date.

Item BI-04-02

Draft Business Plan 09/11is exempt from release under section 22 of the Freedom of Information Act 2000. Cafcass intends to publish the information at a future date.

Item BI-04-03

Operating Priorities for 09/10 is exempt from release under section 36 of the Freedom of Information Act 2000.

 

Please note: the final Annual Report and Accounts and Business Plan can be found on  the publications section of the website.

 

 

 

June 26th

 

Agenda

Item BI-06-01

Annual Report & Accounts is exempt from release under section 22 of the Freedom of Information Act 2000. Cafcass intends to publish the information at a future date.

Item BI-06-02

Audit & Risk Assurance Committee Annual Report 08/09. annex c is exempt from release under section 36 of the Freedom of Information Act 2000.

Items BI-06-03 and BI-06-04 are exempt under exempt from release under section 36 of the Freedom of Information Act 2000.

 

 

 

 

 

 

 

 

October 30th

Agenda

Item 10-1

Performance Report

Item 10-2

Finance Report - appendices

Item 10-3

10/11 Efficiency Savings Plan

Item 10-4

Safeguarding Board(internal) and TOR

is exempt from release under section 36 of the Freedom of Information Act 2000.

Item 10-5

Serious Case Reviews- 6 month Update

The appendix is exempt from disclosure of Section 44 of the Freedom of Information Act.

Item 10-6 and 10-7  are exempt from release under section 36 of the Freedom of Information Act 2000.

 

 

 

 

 

 

Please contact Cafcass at governance@cafcass.gsi.gov.uk if you have any questions regarding any of the exemptions applied to the Board papers.

 

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