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Board Documentation

Home / Resources / Board Documentation

Section A – Key Documents

  • Strategic Plan 2017 – 2021
  • Skills Matrix
  • Code of Conduct and Dec of Good Character for Active Essex Board Members
  • Declaration of Good Character recruitment
  • Knowledge and Expertise matrix
  • Anti-Money Laundering Policy appendix
  • Active Essex Safeguarding Policy
  • Addressing Bullying and Harassment Guide
  • Code of Conduct
  • County Fraud Strategy
  • Equalities Policy
  • Information Governance
  • Active Essex Risk Management Strategy 2017_2021
  • Whistle Blowing Policy
  • Health and Safety Policy Statement
  • Anti Bribery Strategy
  • Active Essex Board Induction pack
  • Board Recruitment Pack template
  • Gifts and Hospitality Policy
  • Stakeholder Mapping
  • Active Essex Board Skills Matrix Summary Template
  • Active Essex Social Media Policy
  • ECC POLICY Delegation for Financial Management
  • AE Succession Plan
  • Active Essex Scheme of Delegated Authority
  • Audit Committee ToR
  • Active Essex Board Terms of Reference Final Dec 2017
  • ECC Statement of Accounts 2016-17
  • Active Essex Board Diversity Action Plan

Section B – Board Minutes

  • Wednesday 13th December 2017
  • Wednesday 31st January 2018
  • Thursday 19th April 2018
  • Wednesday 4th July 2018
  • Monday 10th December 2018
  • Friday 3rd May 2019
  • Friday 19th July 2019
  • Friday 8th November 2019
  • Thursday 23rd January 2020
  • Monday 20th April 2020
  • Monday 20th July 2020

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