Date: 24 September 2025 Venue 2 Redman Place AgendaUse the free Collabora Office app to open these files on a mobile device. Agenda (September 2025) (odt, 36.52kB, English) Opening mattersBoard and committee matters Minutes of previous board meeting (odt, 63.40kB, English) Action log (odt, 26.46kB, English) Report to Board (odt, 40.23kB, English) Report to Board - Annex (odt, 20.74kB, English) To approve Equity, diversity and inclusion strategy (cover) (odt, 55.75kB, English) Equity, diversity and inclusion strategy (annex A) (odp, 2.16MB, English) Equity, diversity and inclusion strategy (annex Bi) (odt, 39.41kB, English) Equity, diversity and inclusion strategy (annex Bii) (odt, 39.42kB, English) Equity, diversity and inclusion strategy (annex C) (odp, 811.14kB, English) WRES report (odt, 73.08kB, English) WDES report (odt, 60.90kB, English) Equality objectives (cover) (odt, 55.41kB, English) Equality objectives (annex A) (odt, 47.38kB, English) Equality objectives (annex B) (odt, 52.27kB, English) Equality objectives (annex C) (odp, 1.48MB, English) Business Plan 2025/26 (cover) (odt, 39.57kB, English) Business Plan 2025/26To discuss ICETR programme update (odt, 51.59kB, English) People and culture update (cover) (odt, 69.10kB, English) People and culture update (annex) (odp, 2.94MB, English) Freedom to Speak Up report and action plan (odt, 58.18kB, English) Performance, finance and risk assurance update (cover) (odt, 146.35kB, English) Performance, finance and risk assurance update (annex) (odp, 1.16MB, English) To note MNSI annual report (cover) (odt, 50.30kB, English) MNSI annual report 2024/25 (mnsi.org.uk) Research and evaluation annual report (cover) (odt, 41.05kB, English) Research and evaluation annual report (annex) (odt, 3.33MB, English)
