Inaugural Welfare Board Meeting Agenda

The following defines the outline role of the Welfare Board and its intentions for improving seafarers' welfare. The Microsoft Word version of this document is available at the bottom of the page for download.

{Name} Welfare Board (A.K.A. Port Welfare Committee)

INAUGURAL WELFARE BOARD MEETING

{Date}

{Time}

{Venue}

AGENDA

1. Welcome & Introductions
   1. Attendees
   2. Apologies
   3. Introduction and outline of roles
   4. Confirmation of election of chairperson, Vice Chairperson and Administrator
2. Conflict of Interest
3. Membership - Attachment 1
4. Outline Role of the Welfare Board/Port Welfare Committee - Attachment 2
5. Draft PWC Terms of Reference - Attachment 3
6. Draft PWC Agenda - Attachment 4
7. Register Welfare Board with portvisitor.com
8. Any Other Business
9. Dates of Next Meeting
   1. General Meeting – Dates TBC
   2. AGM & General Meeting – Date TBC