Board members' area

Date:     Thursday 25th June 2020

 

Time:     1.30 pm

 

Venue:    Zoom https://us02web.zoom.us/j/86831681151

 

Agenda:

Agenda - Board Meeting 25th June 2020

 

Papers:

Board Organisation Chart

DIARY DATES

Draft Minutes - Board Meeting 12th March 2020

You will all be given your own CAIPE email address and password by Emma.

The settings needed to set up the email account is:

Incoming server (IMAP):
Host name:  cloud.craven.digital
Security: SSL
Port: 993

Outgoing server (SMTP):
SMTP:  cloud.craven.digital
Security: SSL
Port 465

The outgoing server requires authentication (same username and password)

 

The settings needed to set up the signature are:

Copy and paste the following text into the signature box but amend my name to your name and add your email address.

<style type="text/css">

@import url('http://fonts.googleapis.com/css?family=Open+Sans');

body, p, a {font-family:'Open Sans', 'Helvetica Neue', Helvetica, sans-serif;font-size:16px;}

.sig {padding-left:30px;color:#46a03f;text-decoration:none;}

</style>

<img src="https://www.caipe.org/signature-swoosh.png" alt="--------------" moz-do-not-send="true" style="width:700px;height:30px;margin:0;padding:0;">

<div class="sig">

<p style="font-size:20px;">

Emma Beal

<br /><strong>

CAIPE Board Member

</strong></p><p>

@caipe.org

<br />

<strong>

</p><table cellspacing="0" cellpadding="0" border="0"><tr><td width="100">

<a href="https://www.caipe.org" target="_blank"><img src="https://www.caipe.org/signature-logo.png" moz-do-not-send="true" style="width:300px;" alt="CAIPE"></a>

</td></tr></table>

<p><i>

Collaborative practice through learning and working together

</i></p>

</div>

 

QR Code

Right click on the image to save or copy it.

Charity Commission 'CC' guidance publications

Guidance publications ordered by ‘CC’ reference number.

1. The essential trustee: what you need to know, what you need to do (CC3)
   • 3 May 2018

2. Charity trustee: what’s involved (CC3a)
   • 3 May 2018

3. What makes a charity (CC4)
   • 1 September 2013

4. Ex gratia payments by charities (CC7)
   • 1 May 2014

5. Internal financial controls for charities (CC8)
   • 1 July 2012

6. Campaigning and political activity guidance for charities (CC9)
   • 1 March 2008

7. Trustee expenses and payments (CC11)
   • 1 March 2012

8. Managing a charity’s finances (CC12)
   • 29 January 2016

9. Charity reporting and accounting: the essentials (CC15b)
   • 1 January 2013

10. Charity reserves: building resilience (CC19)
    • 29 January 2016

11. Charity fundraising: a guide to trustee duties (CC20)
    • 7 June 2016

12. Charity finances: trustee essentials (CC25)
    • 16 March 2017

13. Charities and risk management (CC26)
    • 1 June 2010

14. It's your decision: charity trustees and decision making (CC27)
    • 10 May 2013

15. Conflicts of interest: a guide for charity trustees (CC29)
    • 1 May 2014

16. Independent examination of charity accounts: guidance for trustees (CC31)
    • 28 August 2019

17. Independent examination of charity accounts: examiners (CC32)
    • 4 September 2017

18. Charities and litigation: a guide for trustees (CC38)
    • 3 August 2016

19. Incorporation of charity trustees (CC43)
    • 1 March 2012

20. Statutory inquiries into charities: guidance for charities (CC46)
    • 1 December 2013

21. Complaints about charities (CC47)
    • 11 October 2018

22. Charities and meetings (CC48)
    • 1 March 2012

23. Charities and insurance (CC49)
    • 1 May 2012

JUNE 2020

25^th June 2020                CAIPE AGM (11 am)                        Zoom

25^th June 2020                CAIPE Board Meeting (1.30 pm)     Zoom

 

JULY 2020

2^nd July 2020                   CAIPE Exec Group                            Zoom

 

SEPTEMBER 2020

24^th September 2020       CAIPE Exec Group                            Zoom

 

NOVEMBER 2020

12^th November 2020        CAIPE Exec Group                            Zoom

26^th November 2020        CAIPE Board Meeting                      Friends House, London

27^th November 2020        CAIPE Symposium                           Friends House, London

 

JANUARY 2021

14^th January 2021           CAIPE Exec Group                            Zoom

 

MARCH 2021

18^th March 2021              CAIPE Board Meeting                       Aston University

19^th March 2021              CAIPE Regional Forum                     Aston University

 

APRIL 2021

15^th April 2021                CAIPE Exec Group                            Friends House, London

 

MAY 2021

13^th May 2021                 CAIPE Board Meeting                      Portsmouth

14^th May 2021                 CAIPE Retreat                                  Portsmouth

 

JUNE 2021

17th June 2021               CAIPE Summit (including the AGM)          King’s College London

17^th – 19^th June 2021      KCL/CAIPE Conference                   King’s College London

24^th June 2021                CAIPE Board Meeting                      Zoom

 

JULY 2021

1^st July 2021                   CAIPE Exec Group                            Zoom

 

OCTOBER 2021

22^nd – 25^th October 2021 ATBHX                                              Qatar

 

NOVEMBER 2021

11^th November 2021        CAIPE Exec Group                            Zoom

25^th November 2021        CAIPE Board Meeting                      Friends House, London

26^th November 2021        CAIPE Symposium                           Friends House, London

 

JANUARY 2022

13^th January 2022           CAIPE Exec Group                            Zoom

 

MARCH 2022

17^th March 2022              CAIPE Board Meeting                      Staffordshire University

18^th March 2022              CAIPE Regional Forum                    Staffordshire University

 

APRIL 2022

14^th April 2022                CAIPE Exec Group                            Friends House, London

 

MAY 2022

12^th May 2022                 CAIPE Board Meeting                      TBC

13^th May 2022                 CAIPE Retreat                                  TBC

 

JUNE 2022

16^th June 2022                CAIPE AGM                                       Friends House, London

24^th June 2022                CAIPE Board Meeting                       Zoom

 

JULY 2022

7^th July 2022                   CAIPE Exec Group                            Zoom

 

SEPTEMBER 2022

15^th September 2022       CAPE Exec Group                             TBC

16^th September 2022       CAIPE Regional Forum                    TBC

 

NOVEMBER 2022

10^th November 2022        CAIPE Exec Group                            Zoom

24^th November 2022        CAIPE Board Meeting                      Friends House, London

25^th November 2022        CAIPE Symposium                           Friends House, London

Expenses Claim Form

 

Click on this link to view directions to Friends House, Euston, London.

Friends House Directions

 

Caipe Logo Guidelines

Right click on the image to save or copy it.

 

Compliment Slip

Headed Paper

CAIPE PowerPoint Template