Agenda

To receive any apologies for absence from any members of the Board.

To approve the minutes of the meeting held on 20 March 2024 as an accurate record.

Members are invited to declare any disclosable pecuniary interests (DPIs) and other registrable and non-registrable interests they may have in relation to any items(s) of business on today’s agenda.

To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

To receive a verbal update on the Protected Characteristic Working Group.

To receive a verbal update from the Children’s Participation Team and Children in Care Council.

To receive a verbal update on Constitutional Changes as they relate to the Corporate Parenting Board.

To receive a verbal update on the Permanence Sub-Group.

The Performance report for March 2024 is attached.

The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder of a meeting:

“That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.”