Council of Management

Council Papers for November 2024

1 Agenda Nov 24 Q3B

3 CHT Council Minutes 31.10.24 amended draft

6 Minutes of Property Committee October 2024 final version

7 Cornwall Heritage Trust Strategic Pillars

8 Trustee Skills Audit Autumn 2024 Summary

9 Operations Report Nov 24 Q3B

9i Tregrill Vean

10i DRAFT Anti-Bribery Policy

10ii DRAFT Conflicts of Interest Policy

10iii DRAFT Gifts Policy

Proposed Meeting Dates for 2025

Council Papers for September 2024

1 Agenda Sept 24 Q2B

3 CHT Council Minutes 18.07.24 amended

6 Minutes of Property Committee August 2024

7 Operations Report Sept 24 Q2B

Festival of Archaeology

Council Papers for July 2024

1 Agenda July 24 Q2A

3 CHT Council Minutes 13.06.24 amended

3 CHT Council Minutes revised 23.05.24

5 Collections Decisions

8i Safeguarding Vulnerable Adults Procedure

8ii Trustee Code of Conduct

8iii DRAFT CYP Behaviour Code

9 Operations Report Jul 24 Q2A

Risk Register Reviewed Jul 2023

Richie’s presentation from the June 2024 meeting

Thursday volunteer group summary for CASPN

Richie Presentation

CHT Penwith Volunteers bulletin 10 June 2024

CHT Penwith Vols Bulletin 3rd June 2024

CHT Penwith Volunteers Bulletin 6th May 2024

Council Papers for June 2024

1 Agenda June 24 Q1B

3 CHT Council Minutes revised 23.05.24

6 Minutes of Property Committee May 2024

Draft Fin Comm Min 3:6:24 amended

Collections Decisions

8i Safeguarding Vulnerable Adults Procedure

8ii Trustee Code of Conduct

8iii DRAFT CYP Behaviour Code

10 Operations Report Jun 24 Q1B

Legacy email

Council Papers for March 2024

1 Agenda Mar 24 Q4B

3 Draft CHT Council Minutes 15.2.24 amended

6 Minutes of the Property Committee 19 January 2024

6 CHT Sites Strategy Workshop 2 Report – February 2024 FINAL

9 Operations Report Mar 24 Q4B

Policies to approve:

8. Policies Overview (crib sheet)

8. DRAFT Behaviour Code – Adults working with Children

8. DRAFT Child Protection & Safeguarding Policy Dec 2023

8. DRAFT Safeguarding Vulnerable Adults Policy

8. Health and Safety Policy

8. Mental Health Policy

8. Lone Working Policy

8. Staff Absence Policy

8. School Transport Grant Policy

8. Procurement Policy

8. EDI Policy

8. Volunteering Policy

8. Reserves Policy