Time: 6.00pm prompt Refreshments from 5.30pm

Size: px
Start display at page:

Download "Time: 6.00pm prompt Refreshments from 5.30pm"

Transcription

1 CIH LONDON MINUTES of REGIONAL BOARD MEETING Date: Tuesday 6 th August 2013 Time: 6.00pm prompt Refreshments from 5.30pm Venue; Office 7 th Floor, 236, Gray s Inn Road London WC1X 8HB We are an elected voluntary Regional Board, representing CIH London, raising awareness of the Capital s housing issues and policies by providing events and networking opportunities to our members PRESENT: Lynda Hance () (Chair) Jan Taranczuk (JT) Ken Morgan (KM) Vernon Simpson (VS) Alison Hayward (AH) Ronald Albert (RAlb) Michelle Chivunga (MC) Co-opted Alan Baldwin (AB) - Observer Kene Ibezi (KE) - Observer Suzannah Taylor (ST) Nazima Sehir (NS) Lizzy Hameed (LiH) Michael Baldwin (MB) Nikeel Hussain (NH) Catherine Attenborough (CA) Co-opted Elliot Juliano-Ruse (EJR) - Observer Robin Ward (RW) CIH / Minutes Agenda Report Action 1-Apologies for Martyn Kingsford / Richard Ashaye / Absence The Board offered its condolences to Richard for 2-Approval of Minutes from Meeting held on Tuesday 2 nd July Matters arising from the meeting on the recent loss of his father The Minutes were agreed as a true record of the meeting held on Tuesday 2 nd July 2013 Noted / Updated see below Tuesday 6 th August 2013 Influence with us: Page 1

2 Tuesday 2 nd July 2013 Ref: Meeting Topic Date 12/03/13 Additional microphones 09/04/13 Chief Officers Lunches: Quotation from ROSL for sponsors 07/05/13 Invitation to Jill Allcoat to update LRB on Regional membership targets 02/07/13 Chair to meet with Michelle Chivunga 04/06/13 Response to Regional Resources Review letter from Chief Executive 02/07/13 Various actions for Scheduled events 02/07/13 Additional column to Feedback form Action By Maheet Taylor RW ALL As indicated /AH Outcome Noted that there are some more microphones from original purchase. MT to be asked to try and link them in Prospective sponsors have withdrawn. to research replacement RW has spoken with JA Paper tabled AH to liaise with JA MC has agreed to join Board as Policy Lead. proposed that MC be co-opted Agreed unanimously Not yet No responses received will draft from meeting Minutes Covered later in this meeting / AH to discuss & clarify Red = Outstanding Green = Completed Tuesday 6 th August 2013 Influence with us: Page 2

3 4/5- Announcements/Chair s Report Noted that RW had now prepared 5 personalised Member Get Member forms for each Board member Paper tabled outlining some results from the Annual Member Survey a)-jt explained that this was a summary of returns from members from a recent survey. b)-noted that the total returns (859 from a membership of approx.: 23000) represented a very low percentage this is not clear from the paper. c)- A query was also raised relating to the reported attendance at Regional events confusion could possibly be caused with events held in London. d)-these aspects raised concerns as to how the research is undertaken / results recorded 2 main areas were (i) Low percentage of returns & (ii) How many members actually open ALL the s they receive from CIH both central & regions. e) the item re: whether members would recommend CIH, was not understood. f)-the Board suggested the inclusion of additional pi charts to clarify and assist in understanding the findings. g)- OVERALL it was considered unclear what the purpose of the paper was, or what the Board were expected to do with it. Agreed: would discuss with Judy Waugh (CIH / Director of Membership & Education)- including the background to the survey and any changes from previous surveys. Policy Update: Sarah Davis s paper that formed the basis for the Policy discussion at the July meeting was tabled. Richard Docker (CIH/Company Secretary) has asked that the Board consider / agree the succession policy covering the rolling election plan. /JT will discuss. Noted that CIH/Central would like the rolling policy to commence from 2014 but the Board consider that 2015 is a better choice but with elections for the 2 posts which are currently vacant taking place at the 2014 AGM. RD is considering this and also the possibility of introducing postal voting with no impact on the London /JT Tuesday 6 th August 2013 Influence with us: Page 3

4 Board s budget. 6-Education Discussion AH explained that it was difficult to make firm plans at this stage as Course Directors do not know the situation with their students until the September term starts. She added that her comments at the July meeting concerning careers in housing (Professional Mapping) were still appropriate and that she would be following the development of this initiative. CIH Education department are keeping the situation under review given that many students have to pay for themselves. The next Education Report/Discussion is scheduled for the October meeting. A number of specific queries /suggestions were raised in respect of London Students including: How many of the Students are doing Distance Learning? AH has targeted these in the past for networking events. DL students find this very useful & helpful. Specific Moodle for DL students which could carry advertisements for student events. AH will try to obtain contact details for DL staff AH will take up these matters with DL staff at Coventry and will also contact Jill Allcoat (CIH /Membership Development Manager) to discuss her thoughts covered in the from RW 7- CPD explained that the Board had been asked to consider and comment upon the existing CPD scheme & process. She gave a brief Presentation which outlined the present arrangements and there followed a discussion led by AH. The overall impression from the discussion was of a lack of information / detail for the current setup. Specific comments were made including: The individual specimen sheets did not appear to be up to date and also indicated that several past years were still being processed Board members who had attempted to attempted to update their records found it technically difficult and stated that guidance was lacking on how to enter information (&/or who should enter it) There seemed to be no system of AH AH AH Tuesday 6 th August 2013 Influence with us: Page 4

5 8- Review of Branch Activity Plan verification or checking or how many hours would be allocated for attendance at events Unclear what should/could be included eg: seminars / research / work etc Not clear whether ALL members should complete CPD or just Chartered members also it was unclear whether Honorary and retired members had to maintain CPD records A specific query related to the meaning of Inter agency which appears at the end of each entry line. A number of proposals / comments / suggestions were then offered including: The RICS system of CPD is very clear as to what is included and how to enter the detail the system is also strictly monitored with random checks of individual records. In general it appeared that CIH members have not been checking their details The London Board consider that if a CIH member wishes to become a Chartered member they should ensure that their CPD is up to date but the information is also useful for personal benefit (relevant for PDR interviews for example) & to give confidence to clients A suggestion was made that CPD points generated by attendance at events might possibly be used to obtain discounts against the cost of future events or to link with other activities As stated above overall, the current message / raison d etre /recording / checking is very unclear when the necessary details have been established it was suggested that a series of seminars should be arranged to spread the word The updated Activity Plan was tabled, together with the current position of the Member Get Member Campaign, which includes specific reference to recruitment by London Board members. stated that the London BAP has received excellent feedback and another Region has asked Tuesday 6 th August 2013 Influence with us: Page 5

6 9- AOB There was none 10- Date & Venue of next meeting for a copy for information. The individual events were reviewed and updated where appropriate including the number of Social Capital hours expended on each project.(nb these are to be costed at an average of 30 / hour) Specific comments included: The CIHLB team walk had been successfully concluded The two Policy items (PRS 3 & Impact of Homelessness) which had been deferred due to the lack of a Policy Officer will now be reviewed and re-programmed by MC assisted by LiH & VS. The proposed Sponsors for the two Chief Officers events, have now dropped out - EJR agreed to check to see whether his company would step in Drink Think-Tank 2 KM reported that the details will be finalised shortly for the flyer to be sent out. The venue will be the Jugged Hare (where the first DTT was held) and the probable date remains as 24rg September. Reception for new Student members: Venue will now be GIR Welfare Reform Conference: MK has secured 1000 in sponsorship ASB Legal update: RAlb is contacting Batchelors Solicitors for possible sponsorship Chartered members event at Skinners Hall on 12 th November: Deposit has now been paid. Joint Conference on Affordable Homes: VS is progressing this. It will be held at GIR on 12 th March Possible speakers identified. Student event scheduled for 6 th June 2014: AH stated that this would be a Careers day A revised schedule will be tabled at the September meeting Tuesday 3 rd September 2013 Starting at 6.00pm prompt MC LiH/VS EJR KM/ RW RAlb VS Tuesday 6 th August 2013 Influence with us: Page 6

7 (Refreshments from 5.30pm) Floor Gray s Inn Road London WC1X 8HB Meeting closed at 7.50pm Tuesday 6 th August 2013 Influence with us: Page 7

CIH LONDON. MINUTES of REGIONAL BOARD MEETING. Tuesday 5 August Learn with us; Improve with us; Date:

CIH LONDON. MINUTES of REGIONAL BOARD MEETING. Tuesday 5 August Learn with us; Improve with us; Date: ` CIH LONDON MINUTES of REGIONAL BOARD MEETING Date: Tuesday 5 August 2014 Time: 6.00pm prompt Venue; Office 7 th Floor, 236, Gray s Inn Road London WC1X 8HB We are an elected voluntary Regional Board,

More information

THE IBECA SHOW PRESENTS HOW TO WIN! July Park Place Hotel, Traverse City, MI

THE IBECA SHOW PRESENTS HOW TO WIN! July Park Place Hotel, Traverse City, MI THE IBECA SHOW PRESENTS HOW TO WIN! July 13-16 2014 Park Place Hotel, Traverse City, MI Hello Industry Friends, Thank you for considering the IBECA Show, formerly known as the IBO Show. The dates of our

More information

Constitution, Terms of Reference and Standing Orders

Constitution, Terms of Reference and Standing Orders ASSOCIATION FOR RESPIRATORY TECHNOLOGY & PHYSIOLOGY ARTP SLEEP APNOEA CONSORTIUM (ARTP SAC) FINAL VERSION JULY 2008 Constitution, Terms of Reference and Standing Orders 1. INTRODUCTION 1.1 Since 2004 the

More information

Membership Recruitment and Engagement Strategy

Membership Recruitment and Engagement Strategy Membership Recruitment and Engagement Strategy 2015-2018 Contents 1. Introduction 2 2. Current position 2 3. Recruitment 2 4. Engagement 4 5. Strategy Review /Evaluation. 5 APPENDIX 1 Action Plan 6 1.

More information

BCS, THE CHARTERED INSTITUTE FOR IT MEMBERSHIP BOARD BEST PRACTICE COMMITTEE. MINUTES 12 November 2013

BCS, THE CHARTERED INSTITUTE FOR IT MEMBERSHIP BOARD BEST PRACTICE COMMITTEE. MINUTES 12 November 2013 BCS, THE CHARTERED INSTITUTE FOR IT MEMBERSHIP BOARD BEST PRACTICE COMMITTEE MINUTES 12 November 2013 Minutes from the 20 th meeting of the Membership Board Best Practice Committee (MBBPC), held on Tuesday

More information

Carers Partnership Board Friday 25 th September 2015 Wallasey Town Hall

Carers Partnership Board Friday 25 th September 2015 Wallasey Town Hall Present: Carers Partnership Board Friday 25 th September 2015 Wallasey Town Hall Cllr Angela Davies (Chair) Carol Jones Pam Sexton Jean Maskell Jacqui Canning Liz O Brien Jason Oxley Aileen Alexander Paul

More information

We are currently recruiting new members to advisory groups for the following research programmes:

We are currently recruiting new members to advisory groups for the following research programmes: Information for applicants to join NIHR as an advisory group member: HTA Programme Topic Identification, Development and Evaluation (TIDE) panel Chairs 1. Background information The goal of the National

More information

IAPP KnowledgeNet Chapter Chair Manual 2018

IAPP KnowledgeNet Chapter Chair Manual 2018 IAPP KnowledgeNet Chapter Chair Manual 2018 CHAIR ROLES & EXPECTATIONS IAPP RESPONSIBILITIES PLANNING A CHAPTER MEETING INFORMATION & TIPS FOR HOST VENUE INFORMATION & TIPS FOR SPEAKERS OTHER CHAPTER VOLUNTEERS

More information

Sacramento Valley Intergroup Overeaters Anonymous (SVIOA) Business Meeting Minutes

Sacramento Valley Intergroup Overeaters Anonymous (SVIOA) Business Meeting Minutes Sacramento Valley IG Registration # 02 Intergroup # 09012 PO Box 25-5085, Sacramento CA 95865 Sacramento Valley Intergroup Overeaters Anonymous (SVIOA) Business Meeting Minutes Tuesday October 9, 2018

More information

Business Partner Program WELCOME. Thank you for your interest and support of the Denver legal community!

Business Partner Program WELCOME. Thank you for your interest and support of the Denver legal community! 2017-2018 Business Partner Program WELCOME Thank you for your interest and support of the Denver legal community! Mile High Chapter Business Partners receive benefits based on their level of sponsorship

More information

Solent Area Panel Meeting 2 nd December 2013 at 6:30PM Collins House, Bishopstoke Road, Eastleigh, SO50 6AD

Solent Area Panel Meeting 2 nd December 2013 at 6:30PM Collins House, Bishopstoke Road, Eastleigh, SO50 6AD Solent Area Panel Meeting 2 nd December 2013 at 6:30PM Collins House, Bishopstoke Road, Eastleigh, SO50 6AD Attendees: Jeanette Miller (JM) shared owner Chair Chris Jenkinson (CJJ) - Resident Nigel Selley

More information

The South West Legal Support Trust Access to Justice Walk

The South West Legal Support Trust Access to Justice Walk The South West Legal Support Trust Access to Justice Walk Wednesday 18 April 2012, 5.30-6.30pm from Law Library, Small Street, Bristol www.swlst.org.uk www.justgiving.com/south-west-legal-support-trust

More information

SCIE Board meeting Minutes of meeting on 13 September 2007

SCIE Board meeting Minutes of meeting on 13 September 2007 SCIE Board meeting Minutes of meeting on 13 September 2007 Minutes of the meeting on 13 September 2007 SCIE, Goldings House, 2 Hay s Lane, London, SE1 2HB Attendance (Board) Allan Bowman (Chair) Ziggi

More information

BCS, THE CHARTERED INSTITUTE FOR IT MEMBERSHIP BOARD BEST PRACTICE COMMITTEE. MINUTES 15 May 2014

BCS, THE CHARTERED INSTITUTE FOR IT MEMBERSHIP BOARD BEST PRACTICE COMMITTEE. MINUTES 15 May 2014 BCS, THE CHARTERED INSTITUTE FOR IT MEMBERSHIP BOARD BEST PRACTICE COMMITTEE MINUTES 15 May 2014 Minutes from the 22 nd meeting of the Membership Board Best Practice Committee (MBBPC), held on Thursday

More information

Eastwood & District U3A Executive Committee Meeting Monday 6 August Sun Inn Present

Eastwood & District U3A Executive Committee Meeting Monday 6 August Sun Inn Present Eastwood & District U3A Executive Committee Meeting Monday 6 August 2018 10.00 Sun Inn Present Chris Niven (chair) CN Bob Ford BF Derrick Hart DH John Hill JH Chrys Millington CM Andrea Sadler AS Val Simons

More information

BRADFORD DISTRICT CARE TRUST

BRADFORD DISTRICT CARE TRUST BRADFORD DISTRICT CARE TRUST Minutes of Council of Governors Membership Development Working Group held at Bradford District Care Trust, New Mill, Saltaire, Shipley, BD18 3LD at 5.30 pm on Tuesday 10 Present:

More information

SPONSORSHIP EXHIBITION PROMOTION

SPONSORSHIP EXHIBITION PROMOTION SPONSORSHIP EXHIBITION PROMOTION Conference partners: WHAT S ON OFFER? Lead Lead sponsor across all platforms. 3,000 Conference Supporter Up to three organisations. 1,500 (each) Delegate pack Sponsor of

More information

Business Partner Program WELCOME Thank you for your interest and support of the Denver legal community!

Business Partner Program WELCOME Thank you for your interest and support of the Denver legal community! 2018-2019 Business Partner Program WELCOME Thank you for your interest and support of the Denver legal community! OVERVIEW OF Mile High Chapter Business Partners receive benefits based on their level of

More information

Tenant & Service User Involvement Strategy

Tenant & Service User Involvement Strategy Tenant & Service User Involvement Strategy Policy No: HM 07 Page: 1 of 9 Tenant & Service User Involvement Strategy 1. Introduction 1.1 Loreburn's Mission Statement is "Delivering Excellence" and we see

More information

TOMODACHI-KAI GUIDELINES

TOMODACHI-KAI GUIDELINES TOMODACHI-KAI GUIDELINES Tomodachi-kai is a cross-cultural exchange group nurturing friendship between Japanese and Oregonians. Our goal is to support Japanese families in Oregon and to promote cross-cultural

More information

25 July 2011-Final Minutes Agenda Item 2-16 August 2011 ASD Reference Group Meeting 19 July 2011, 10am noon COSLA, Verity House, Haymarket, Edinburgh

25 July 2011-Final Minutes Agenda Item 2-16 August 2011 ASD Reference Group Meeting 19 July 2011, 10am noon COSLA, Verity House, Haymarket, Edinburgh ASD Reference Group Meeting 19 July 2011, 10am noon COSLA, Verity House, Haymarket, Edinburgh MINUTES Present Jean Maclellan Scottish Government - Adult Care and Support - Chair Prof. Aline-Wendy Dunlop

More information

USA BRANCH OF THE INTERNATIONAL FISCAL ASSOCIATION Annual Conference & Energy Tax Symposium February 21 23, 2018 Houston, Texas

USA BRANCH OF THE INTERNATIONAL FISCAL ASSOCIATION Annual Conference & Energy Tax Symposium February 21 23, 2018 Houston, Texas USA BRANCH OF THE INTERNATIONAL FISCAL ASSOCIATION Annual Conference & Energy Tax Symposium February 21 23, Houston, Texas ABOUT IFA The International Fiscal Association is the world s only non-governmental

More information

National Group for Volunteering in NHS Scotland

National Group for Volunteering in NHS Scotland National Group for Volunteering in NHS Scotland Minutes of the meeting held on Tuesday 23 August 2016 at Delta House, West Nile Street, Glasgow Present Neil Galbraith Rob Coward Sandie Dickson Marion Findlay

More information

Standard Reporting Template

Standard Reporting Template Appendix Seven Annual Report Template Standard Reporting Template London Region [North Central & East/North West/South London] Area Team 2017/2018 Patient Participation Enhanced Service Reporting Template

More information

Area Organiser s Handbook

Area Organiser s Handbook National Women s Register Area Organiser s Handbook 23 Vulcan House Vulcan Road North Norwich, NR6 6AQ 01603 406767 office@nwr.org.uk www.nwr.org.uk / www.facebook.com/nwruk / twitter.com/nwruk www.linkedin.com/company/nwr

More information

Strengthening Our Rights

Strengthening Our Rights Launching a report on Legal Status for BSL: Strengthening Our Rights organised by the British Deaf Association Tuesday 18th March 2014 Holiday Inn Bloomsbury Hotel Coram Street London WC1N 1HT Register

More information

Helen Wilding, Wellbeing and Health Partnership Coordinator Context: Wellbeing and Health Partnership HW Information

Helen Wilding, Wellbeing and Health Partnership Coordinator Context: Wellbeing and Health Partnership HW Information Wellbeing and Health Partnership Mental Health Strategic Board Meeting to be held Monday 15 November, 2pm - 4pm, Bewick Room Contact Officer: Membership: Helen Wilding, Wellbeing and Health Partnership

More information

Welcome to Bridport & District Labour

Welcome to Bridport & District Labour 1 2 Welcome to Bridport & District Labour It is my pleasure to welcome you to your local Labour Party. Made up of over 500 members, from all across our community and all walks of life, we are a strong

More information

Sarah Ambe Team Manager, Healthwatch Bristol SA Alison Bolam GP Clinical Commissioning Area Lead (Bristol), BNSSG AB

Sarah Ambe Team Manager, Healthwatch Bristol SA Alison Bolam GP Clinical Commissioning Area Lead (Bristol), BNSSG AB Patient and Public Involvement Forum Minutes of the meeting held on Tuesday 17 th July 2018 at 2pm in the WG Grace Meeting Room, Lower Ground Floor, South Plaza, Marlborough Street, Bristol, BS1 3NX Minutes

More information

Apologies: Steve Hodges, Avon and Somerset EEMG (Sec), Derek Prickett Devon & Cornwall EEMG (Chmn), Alan Whipps Devon & Cornwall EMMG (Sec).

Apologies: Steve Hodges, Avon and Somerset EEMG (Sec), Derek Prickett Devon & Cornwall EEMG (Chmn), Alan Whipps Devon & Cornwall EMMG (Sec). Minutes of the 77 th meeting of Chairman & Secretaries of SW Energy & Environmental Management Groups (EEMGs) held at Stratton House Hotel on 7 th June 2013. The Cotswold Energy and Environmental Management

More information

Guideline to Creating a Netball Club

Guideline to Creating a Netball Club Guideline to Creating a Netball Club Glossary Codes of Behaviour: Netball Queensland has provided templates for the development of Codes of Behaviour for players, parents, coaches and officials. These

More information

APPENDIX D. Minutes of the Children s Trust Board meeting held on 6 th September pm to 8pm at Elmfield House Doncaster

APPENDIX D. Minutes of the Children s Trust Board meeting held on 6 th September pm to 8pm at Elmfield House Doncaster Minutes of the Children s Trust Board meeting held on 6 th September 2012 6pm to 8pm at Elmfield House Doncaster Members Title Representing Present Olivia Wakefield (Chair) Leah Wren Chris Pratt Christina

More information

Business Partner Program WELCOME. Thank you for your interest and support of the Denver legal community!

Business Partner Program WELCOME. Thank you for your interest and support of the Denver legal community! 2019-2020 Business Partner Program WELCOME Thank you for your interest and support of the Denver legal community! OVERVIEW OF Mile High Chapter Business Partners receive benefits based on their level of

More information

Essex Branch Tuesday 18 th September 2012

Essex Branch Tuesday 18 th September 2012 Essex Branch Tuesday 18 th September 2012 Minutes 1. Pre-Regional IIRSM Essex Branch meeting, Branch Executive Committee meeting: IIRSM Essex Branch Executive Committee members present included Karen Hoskins,

More information

Bristol Parks Forum Terms of Reference

Bristol Parks Forum Terms of Reference 1. Introduction: Bristol Parks Forum Terms of Reference These terms of reference were developed following three consultation workshops involving twenty-two park groups and city wide organisations with

More information

Integrated Healthcare Association 2016 IHA Stakeholders Meeting

Integrated Healthcare Association 2016 IHA Stakeholders Meeting Integrated Healthcare Association Exhibitor & Sponsor Prospectus Friday, September 23, 2016 Hilton Los Angeles Airport Los Angeles, California CONFERENCE OVERVIEW The fifteenth annual IHA Stakeholders

More information

CDANZ EXEC MEETING MINUTES NOVEMBER Previous Minutes. Matters Arising. Portfolios

CDANZ EXEC MEETING MINUTES NOVEMBER Previous Minutes. Matters Arising. Portfolios CDANZ EXEC MEETING MINUTES NOVEMBER 2014 Held on: At: Present: Sunday 16 th 11.00 4.30 pm Auckland Kaye Avery, Sam Young, Julie Thomas, Caroline Sandford, Val O Reilly, Ivan Hodgetts, Shane Heasley Previous

More information

Transport, Food (growing and trees), Energy, Heart & Soul, (Waste), Re-skilling.

Transport, Food (growing and trees), Energy, Heart & Soul, (Waste), Re-skilling. Transition Edinburgh Meeting Sunday 5 th April, 2009 2pm 4pm Agenda 1. Minutes 2. Resilient City 3. Banking 4. Training 5. Funding 6. Communication Group 7. May 3 rd Event 8. Botanics Event 9. Membership

More information

Friends of Stanford School Committee Meeting. Wednesday 4 th November 2015

Friends of Stanford School Committee Meeting. Wednesday 4 th November 2015 Friends of Stanford School Committee Wednesday 4 th November 2015 Present: Lee Browning, Nina Stillion, Eva Geekie, Sharon Hill, Amanda Willis, Vicky Summers. Apologies: Richard Stillion, Andy Hill. [Please

More information

Confirmed Minutes NW RTC incorporating North Wales RTT Meeting Date: Monday 4th July 2016, 14:00 16:00 Venue: Manchester Blood Centre

Confirmed Minutes NW RTC incorporating North Wales RTT Meeting Date: Monday 4th July 2016, 14:00 16:00 Venue: Manchester Blood Centre Attendees Dr Craig Carroll Chair, Salford Royal Hospital Dr Allameddine Pennine Acute NHS Trust AA Jo Bark NHSBT JB Rukhsana Hashmat NHSBT RH Kate Pendry NHSBT / CMFT KP Julie Yates Warrington Hospital

More information

National Group for Volunteering in NHS Scotland Minutes of the meeting held on Tuesday 22 nd May 2012 at Waverley Gate, Edinburgh

National Group for Volunteering in NHS Scotland Minutes of the meeting held on Tuesday 22 nd May 2012 at Waverley Gate, Edinburgh National Group for Volunteering in NHS Scotland Minutes of the meeting held on Tuesday 22 nd May 2012 at Waverley Gate, Edinburgh Present Sandy Watson Lynne Kidd Janice Torbet Rob Coward Katrina Murray

More information

1 2 FEBRUARY 2019 HILTON MANCHESTER DEANSGATE HOTEL

1 2 FEBRUARY 2019 HILTON MANCHESTER DEANSGATE HOTEL 1 2 FEBRUARY 2019 HILTON MANCHESTER DEANSGATE HOTEL BOOK YOUR PLACE TODAY housing.org.uk/boards events@housing.org.uk 020 7067 1066 SAVE 125 Book by Friday 7 December @natfedevents #NHFBOARDS WELCOME TO

More information

LEVEL 3 CLASSROOM TEACHER ASSOCIATION ANNUAL GENERAL MEETING SEPTEMBER MICHELLE MORRIS: PRESIDENT

LEVEL 3 CLASSROOM TEACHER ASSOCIATION ANNUAL GENERAL MEETING SEPTEMBER MICHELLE MORRIS: PRESIDENT LEVEL 3 CLASSROOM TEACHER ASSOCIATION ANNUAL GENERAL MEETING SEPTEMBER 1 2012 MICHELLE MORRIS: PRESIDENT Welcome and The Literature Centre guest speaker Confirmation and acceptance of 2012 AGM minutes

More information

Carers Forums in Cornwall. Minutes of the meeting held at Penzance on 30 th May 2013 in The Board Room at the One Stop Shop, St Clare, Penzance

Carers Forums in Cornwall. Minutes of the meeting held at Penzance on 30 th May 2013 in The Board Room at the One Stop Shop, St Clare, Penzance Carers Forums in Cornwall Minutes of the meeting held at Penzance on 30 th May 2013 in The Board Room at the One Stop Shop, St Clare, Penzance In Attendance: 6 Carers (hereafter referred to as members)

More information

Annual General Meeting 17 July 2018

Annual General Meeting 17 July 2018 Annual General Meeting 17 July 2018 Notice of Annual General Meeting Notice is hereby given that the 29th Annual General Meeting of Macmillan Cancer Support (the Charity ) will be held on Tuesday 17 July

More information

Public & Staff Membership Development Strategy 2018/19

Public & Staff Membership Development Strategy 2018/19 Public & Staff Membership Development Strategy 2018/19 Author: Janet Adeyemi Interim in collaboration with the Outreach Working Group Page 1 of 24 Contents Introduction... 3 Background... 4 Strategic objectives...

More information

Present: In attendance:

Present: In attendance: The Health Professions Council Chief Executive and Registrar: Mr Marc Seale Park House 184 Kennington Park Road London SE11 4BU Telephone: +44 (0)20 7840 9785 Fax: +44 (0)20 7840 9807 E-mail: matthew.chapman@hpc-uk.org

More information

West Cheshire Children s Trust Executive

West Cheshire Children s Trust Executive West Cheshire Children s Trust Executive Action Note of meeting held on Monday 13 th July 2015 (Palatine Room, Chester Town Hall) In attendance: Gerald Meehan Strategic Director, Children and Families

More information

Newcastle Safeguarding Children Board Business Group Terms of Reference

Newcastle Safeguarding Children Board Business Group Terms of Reference Newcastle Safeguarding Children Board Business Group Terms of Reference 1. Purpose Newcastle Safeguarding Children Board (NSCB) Business Group will act as the executive business group on behalf of Newcastle

More information

Action plan template for national governing bodies of sport

Action plan template for national governing bodies of sport Mental Health Charter for Sport and Recreation The next steps Action plan template for national governing bodies of sport As a signatory of the Mental Health Charter for Sport and Recreation we are committed

More information

ANCHORAGE, ALASKA AO No (S)

ANCHORAGE, ALASKA AO No (S) Submitted by: Assembly Chair Hall Prepared by: Assembly Counsel For reading: May, ANCHORAGE, ALASKA AO No. -(S) 0 0 AN ORDINANCE AMENDING ANCHORAGE MUNICIPAL CODE CHAPTER. REGARDING THE TAKING OF PUBLIC

More information

FA EAI Intergroup Contact Response for Service Inquiries May 28,2013

FA EAI Intergroup Contact Response for Service Inquiries May 28,2013 FA EAI Intergroup Contact Response for Service Inquiries May 28,2013 Please send the following: 1. Cover letter (template below) 2. EAI Description (attached) 3. EAI Committee Descriptions 4. EAI Contact

More information

NORTH COLCHESTER HEALTHCARE CENTRE PATIENT PARTICIPATION GROUP MINUTES OF MEETING HELD 4 th May 2017

NORTH COLCHESTER HEALTHCARE CENTRE PATIENT PARTICIPATION GROUP MINUTES OF MEETING HELD 4 th May 2017 NORTH COLCHESTER HEALTHCARE CENTRE PATIENT PARTICIPATION GROUP MINUTES OF MEETING HELD 4 th May 2017 Attendees: Absent with apologies: Chair: Minutes: Yaa Dankwa Ampadu-Sackey, Matt Farrell, Leila Priscott,

More information

Patient Reference Group Action Plan

Patient Reference Group Action Plan Start Gather information on DNA's: Local Trends Breakdown of ages Be able to cancel appointments on-line Investigate whether the NHS has suggested solutions to the DNA problem. Patient Reference Group

More information

EPC invites you to their 23 rd Annual General Meeting on Thursday 12 July 2018

EPC invites you to their 23 rd Annual General Meeting on Thursday 12 July 2018 Date Address Community House 311 Fore Street London N9 0PZ Telephone: 020 8373 6243 Email: enquiries@epandc.org.uk Web: www.epandc.org.uk Dear Sir/Madam EPC invites you to their 23 rd Annual General Meeting

More information

East Dunbartonshire Public Partnership Forum. Minute from the Meeting held in the. Woodhill Evangelical Church, Bishopbriggs

East Dunbartonshire Public Partnership Forum. Minute from the Meeting held in the. Woodhill Evangelical Church, Bishopbriggs East Dunbartonshire Public Partnership Forum Minute from the Meeting held in the Woodhill Evangelical Church, Bishopbriggs Tuesday 23 rd February 2009 at 10.00 a.m. Present: David Paul (DP) Service User

More information

Dr J Coulter welcomed everyone to the meeting and thanked everyone for attending. The minutes of the last meeting were agreed.

Dr J Coulter welcomed everyone to the meeting and thanked everyone for attending. The minutes of the last meeting were agreed. SCHOOL OF PHARMACY Minutes A meeting of the SWAN SAT Team Friday 15 June 2018 Present In attendance: Dr Jonathan Coulter (Co-Chair) Dr Rebecca Craig (Co-Chair) Professor Carmel Hughes (Head of School Pharmacy)

More information

Dear Prospective Member,

Dear Prospective Member, , Dear Prospective Member, We are very pleased that you are considering an individual or corporate membership in the Rotary Club of Windermere. The information below is intended to share a little about

More information

D. Anderson (Chair) presiding

D. Anderson (Chair) presiding Minute of meeting of Community Planning Themed Partnership Delivering for Children and Young People, held within the Omnia Building, Bishopbriggs on Tuesday, 18 December 2007. Present: D. Anderson Corporate

More information

Implementing Vitamin D Guidance. Final Minutes

Implementing Vitamin D Guidance. Final Minutes NATIONAL INSTITUTE FOR HEALTH AND CARE EXCELLENCE Implementing Vitamin D Guidance 3 rd Meeting of the Public Health Advisory Committee A 4 th September 2013 Prince of Wales Suite, NICE Offices, London

More information

WELCOME FA MAINE CHAPTER ORIENTATION GUIDE TO THE. Rev January 2014

WELCOME FA MAINE CHAPTER ORIENTATION GUIDE TO THE. Rev January 2014 WELCOME TO THE FA MAINE CHAPTER ORIENTATION GUIDE Rev January 2014 1 What is FA Maine Chapter? The FA Maine Chapter of Eastern Area Intergroup (EAI) is made up of FA members who are committed to doing

More information

Adults and Safer City Scrutiny Panel Minutes - 10 April 2018

Adults and Safer City Scrutiny Panel Minutes - 10 April 2018 Adults and Safer City Scrutiny Panel - 10 April 2018 Attendance Members of the Adults and Safer City Scrutiny Panel Cllr Barry Findlay Cllr Dr Michael Hardacre Cllr Linda Leach (Chair) Cllr Lynne Moran

More information

Homes and communities

Homes and communities Homes and communities Homes and communities MEDIA PACK 1 2 MAY 2019 Media pack #TAI19 THE SSE SWALEC, CARDIFF Conference and dinner 20-21 September 2018 Crowne Plaza, Dundalk Homes and communities ABOUT

More information

pí=^åçêéïûë=eçìëé= = iéïáë=j~åççå~äç=jpm= ACTION PLAN FOR IMPROVING ORAL HEALTH AND MODERNISING NHS DENTAL SERVICES

pí=^åçêéïûë=eçìëé= = iéïáë=j~åççå~äç=jpm= ACTION PLAN FOR IMPROVING ORAL HEALTH AND MODERNISING NHS DENTAL SERVICES abcdefghijklm aééìíójáåáëíéêñçêeé~äíüc`çããìåáíó`~êé pí^åçêéïûëeçìëé iéïáëj~åççå~äçjpm oéöéåíoç~ç bçáåäìêöübenpad qéäééüçåéwmuqrttqntqn ëåçííáëükãáåáëíéêë]ëåçíä~åçköëáköçîkìâ ÜííéWLLïïïKëÅçíä~åÇKÖçîKìâ

More information

NOT PROTECTIVELY MARKED. Interpreters

NOT PROTECTIVELY MARKED. Interpreters Interpreters Contents Policy Statement... 2... 2 After Using an Interpreter... 3 LE Unable to Provide a Service... 3 Service Issues... 4 Defence Solicitor Requires Interpreter... 4 Interpreters for Crown

More information

Exhibitor Prospectus 2018 ANNUAL CLINICAL MEETING. September 27-30, 2018 Hilton Cleveland Downtown Cleveland, OH.

Exhibitor Prospectus 2018 ANNUAL CLINICAL MEETING. September 27-30, 2018 Hilton Cleveland Downtown Cleveland, OH. Exhibitor Prospectus 2018 ANNUAL CLINICAL MEETING September 27-30, 2018 Hilton Cleveland Downtown Cleveland, OH www.societyofobgynhospitalists.org Dear Industry Colleagues: Greetings from the 2018 Annual

More information

Head and Neck Pathway Board Meeting

Head and Neck Pathway Board Meeting Head and Neck Pathway Board Meeting Date: Tuesday 10 th September 2013, 14:30-16:30 Venue: The Guild Room, St Bartholomew s Hospital Chair: Mr Simon Whitley ACTION LOG Action Owner Date Agreed Status To

More information

Is focused on the local Members needs, while making its activities available to Chapter membership.

Is focused on the local Members needs, while making its activities available to Chapter membership. CITY CENTER HANDBOOK WHAT IS A CITY CENTER? City Centers are groups of Members in a particular city who organize and deliver programs of interest to local Members, as frequently or infrequently as they

More information

Unconfirmed Minutes NW RTC incorporating North Wales RTT Meeting Date: Monday 9th January, 14:00 16:00 Venue: Manchester Blood Centre

Unconfirmed Minutes NW RTC incorporating North Wales RTT Meeting Date: Monday 9th January, 14:00 16:00 Venue: Manchester Blood Centre Attendees Dr Mike Desmond Chair, LHCH MD Jayne Addison NHSBT Chris Bennett Wrexham Maelor Hospital CB Tony Coates Wrexham Maelor Hospital TC Tony Davies NHSBT TD Christine Gallagher NHSBT CG Steven Richards

More information

13 Minutes of the Board Meeting held on 7th June, 2016 (HWB /2)

13 Minutes of the Board Meeting held on 7th June, 2016 (HWB /2) MEETING: Health and Wellbeing Board DATE: Tuesday, 9 August 2016 TIME: 4.00 pm VENUE: Reception Room, Barnsley Town Hall MINUTES Present Councillor Sir Steve Houghton CBE, Leader of the Council (Chair)

More information

Sacramento Valley Intergroup Overeaters Anonymous (SVIOA) Business Meeting Minutes

Sacramento Valley Intergroup Overeaters Anonymous (SVIOA) Business Meeting Minutes Sacramento Valley IG Registration # 02 Intergroup # 09012 PO Box 25 5085, Sacramento CA 95865 Sacramento Valley Intergroup Overeaters Anonymous (SVIOA) Business Meeting Minutes Tuesday March 13th 2018

More information

This document is to be used as reference for the Community Garden Committee should circumstances change, this arrangement will be reviewed.

This document is to be used as reference for the Community Garden Committee should circumstances change, this arrangement will be reviewed. Governing Relationship with Bankside Open Spaces Trust (BOST) Terms of Reference for the Community Garden Committee at Tate Modern under the Bankside Open Spaces Trust (BOST) Umbrella This document is

More information

NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 29 April 2014

NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 29 April 2014 Agenda Item No: 26.0 Part 1 X Part 2 NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 29 April 2014 Title of Report Purpose of the Report Draft Minutes of the Clinical Policy Committee held on

More information

National Group for Volunteering in NHS Scotland Minutes of the meeting held on Tuesday 29 August 2017 Scottish Health Services Centre, Edinburgh

National Group for Volunteering in NHS Scotland Minutes of the meeting held on Tuesday 29 August 2017 Scottish Health Services Centre, Edinburgh National Group for Volunteering in NHS Scotland Minutes of the meeting held on Tuesday 29 August 2017 Scottish Health Services Centre, Edinburgh Present Neil Galbraith Rob Coward Sandie Dickson Marion

More information

Rossmoyne Primary School P&C Minutes of General Meeting

Rossmoyne Primary School P&C Minutes of General Meeting Rossmoyne Primary School P&C Minutes of General Meeting Monday, 12 th February 2018 No. Item Discussion Action Assigned To Meeting opened at 7.35pm 1 Present: Sarah Haddow, Jodi Hatton, Gemma McDonnell,

More information

Hollin Meadows Swim & Tennis Club

Hollin Meadows Swim & Tennis Club Hollin Meadows Swim & Tennis Club November 7, 2013 Message from the President Members: You are invited to attend the Club s Annual Meeting and End of Year Party on Monday, November 18, 2013 at 7:30 pm

More information

Item No. Business Action Date

Item No. Business Action Date meeting notes prepared by meeting subject location date and time of meeting attendees distribution James Page Elf Farm Supplies (EFS) Community Liaison Committee (CLC) Hawkesbury Central Library 17 February,

More information

SAMPLE COVER LETTER FOR LUNCH SPEAKERS

SAMPLE COVER LETTER FOR LUNCH SPEAKERS SAMPLE COVER LETTER FOR LUNCH SPEAKERS Date Name, address Dear : Thank you for agreeing to present a program about [subject] at WMACCA's [month, year] luncheon meeting. [Can mention format here, like panel

More information

HEALTHWATCH AND HEALTH AND WELLBEING BOARDS

HEALTHWATCH AND HEALTH AND WELLBEING BOARDS HEALTHWATCH AND HEALTH AND WELLBEING BOARDS INTRODUCTION In April 2013 local Healthwatch organisations came into being. The national body, Healthwatch England, with clear responsibilities and powers, was

More information

Example documents to help you:

Example documents to help you: Example documents to help you: Survey Flyer Agenda for your first meeting Minutes for a meeting Equal opportunities statement A model constitution Code of conduct Example survey 1) Would you be interested

More information

Board Meeting Minutes pm, 24 July Venue The Palmerston, Lordship Lane, East Dulwich

Board Meeting Minutes pm, 24 July Venue The Palmerston, Lordship Lane, East Dulwich Board Meeting Minutes 7.00 pm, 24 July 2018 Venue The Palmerston, Lordship Lane, East Dulwich In attendance: Alex Atack (AA) (Chair for item 5 onwards), Duncan Chapman (DC), Michelle Chapman (MC), Paul

More information

This paper contains analysis of the results of these processes and sets out the programme of future development.

This paper contains analysis of the results of these processes and sets out the programme of future development. Fitness to Practise Committee, 14 February 2013 HCPC witness support programme Executive summary and recommendations Introduction This paper outlines the approach taken by HCPC in relation to witness management

More information

FIH Masters Panel. Minutes of meeting held on Wednesday 14 May at the Radisson Blu Hotel, Heathrow, London, England

FIH Masters Panel. Minutes of meeting held on Wednesday 14 May at the Radisson Blu Hotel, Heathrow, London, England FIH Masters Panel Minutes of meeting held on Wednesday 14 May 2014 at the Radisson Blu Hotel, Heathrow, London, England 1. Welcome and Introductions Present Sue Catton (Chair), Sue Briggs and Ben Rea (IMHA);

More information

MD SHRM STATE CONFERENCE

MD SHRM STATE CONFERENCE MD SHRM STATE CONFERENCE October 7-9, 2018 M A R R I O T T H O T E L & C O N F E R E N C E C E N T E R 5701 Marinelli Road, North Bethesda, MD 20852 LEADERSHIP DEVELOPMENT NETW ORKING HR RESOURCES WELCOME

More information

Club administration and record keeping 90 Leadership and governance 315 Publicity and community engagement Club AGM Club Representation

Club administration and record keeping 90 Leadership and governance 315 Publicity and community engagement Club AGM Club Representation Staffordshire County Federation of Young Farmers Clubs Club Efficiency Competition RULES and GUIDELINES Competition aim: The aim of the Staffordshire County Federation of Young Farmers Clubs (SCFYFC) Club

More information

TO: PRESIDENT ROBERT GARLAND & MEMBERS OF THE EXECUTIVE COMMITTEE ITEM 4

TO: PRESIDENT ROBERT GARLAND & MEMBERS OF THE EXECUTIVE COMMITTEE ITEM 4 TO: PRESIDENT ROBERT GARLAND & MEMBERS OF THE EXECUTIVE COMMITTEE ITEM 4 FROM: CHARLES R. JORDAN, M.P.A., P.W.E., PRESIDENT-ELECT DATE: JANUARY 23, 2015 RE: PRESIDENT-ELECT'S REPORT Since October, I have

More information

Parents & Friends Association Information Handbook

Parents & Friends Association Information Handbook Parents & Friends Association Information Handbook 2014-15 34 Manra Way Pacific Pines Qld 4211 PO Box 486, Helensvale, Qld. 4212 http://www.jubileeprimary.qld.edu.au P&F Email: jubileepandf@yahoo.com https://www.facebook.com/groups/124488364323/

More information

LABORATORY ANIMAL SCIENCE ASSOCIATION. Information Booklet

LABORATORY ANIMAL SCIENCE ASSOCIATION. Information Booklet LABORATORY ANIMAL SCIENCE ASSOCIATION Information Booklet Platinum Sponsor: Gold Sponsors: Silver Sponsors: Bronze Sponsors: Welcome! We are pleased to invite you to Birmingham for the 2017 LASA Annual

More information

Hope Farm Medical Centre Patient Participation Group Meeting Date of Meeting: 17 th January 2017

Hope Farm Medical Centre Patient Participation Group Meeting Date of Meeting: 17 th January 2017 Meeting: Hope Farm Medical Centre Patient Participation Group Meeting Date of Meeting: 17 th January 2017 Delegates Present & apologies: Present: Ken Salter (chair) Carol Williams Sue MacDonald Keith Anderton

More information

MEMBERS TEAM LEADER EXECUTIVE SUPPORT

MEMBERS TEAM LEADER EXECUTIVE SUPPORT Civic Centre, 10 Watson Terrace Mount Gambier SA 5290 PO Box 56 Mount Gambier SA 5290 Telephone 08 87212555 Facsimile 08 87249791 city@mountgambier.sa.gov.au mountgambier.sa.gov.au AF15/501 TLG 9 th February,

More information

Annual General Meeting

Annual General Meeting Annual General Meeting of the Division of Clinical Psychology Scotland Agenda Apex International Hotel 31-35 Grassmarket Friday 20 November 2015 Edinburgh, EH1 2HS 3.30pm Please note the change in time

More information

Wolverhampton Patient Advisory Cancer Team (PACT)

Wolverhampton Patient Advisory Cancer Team (PACT) Wolverhampton Advisory Cancer Team (PACT) Notes of a Meeting held on Wednesday, 16 July 2014 10.00-12.30 pm at Action for Independence, Albert Road, Wolverhampton PRESENT: David Hellyar (DH) Acting Chair

More information

Eastwood & District U3A Executive Committee Meeting Monday 10 September Sun Inn Present

Eastwood & District U3A Executive Committee Meeting Monday 10 September Sun Inn Present Eastwood & District U3A Executive Committee Meeting Monday 10 September 2018 10.00 Sun Inn Present Chris Niven (chair) Chris Butler CB Derrick Hart DH John Hill JH Chrys Millington CM Linda Rothwell LR

More information

Minutes of the meeting of the Responsible Gambling Strategy Board held on 23 May 2013

Minutes of the meeting of the Responsible Gambling Strategy Board held on 23 May 2013 RGSB 13 03 Minutes of the meeting of the Responsible Gambling Strategy Board held on 23 May 2013 Venue: Government Art Collection, Queens Yard, 179a Tottenham Court Road, London, W1T 7PA Time: 10.15 Present:

More information

Date: 24/11/2015 Time: 2-3pm Venue: MR6

Date: 24/11/2015 Time: 2-3pm Venue: MR6 Date: 24/11/2015 Time: 2-3pm Venue: MR6 Chaired By: Emily Dunford Recorded By: Tam Kaur Gulati Present: - Emily Dunford (Chair) (ED) - Tam Kaur Gulati (Secretary) (TKG) - Liam Jackson (LJ) - Charlie Hindhaugh

More information

Working in Partnership to meet the Childcare Need A Toolkit to support schools and providers / childminders in the provision of out of school care

Working in Partnership to meet the Childcare Need A Toolkit to support schools and providers / childminders in the provision of out of school care ACTION FOR CHILDREN Working in Partnership to meet the Childcare Need A Toolkit to support schools and providers / childminders in the provision of out of school care This toolkit is designed as a step

More information

Working with you to make Highland the healthy place to be

Working with you to make Highland the healthy place to be Assynt House Beechwood Park Inverness, IV2 3HG Telephone: 01463 717123 Fax: 01463 235189 Textphone users can contact us via Typetalk: Tel 0800 959598 www.show.scot.nhs.uk/nhshighland/ MINUTE of MEETING

More information

PO Box , Omaha, NE Phone: Date. Dear Pharmacy Colleagues:

PO Box , Omaha, NE Phone: Date. Dear Pharmacy Colleagues: PO Box 391043, Omaha, NE 68139 Phone: 1-336-333-9356 E-mail: aapt@pharmacytechnician.com Date Dear Pharmacy Colleagues: So you want to start a Chapter of AAPT.Fantastic news! I am excited that you are

More information

LOVEMEAD GROUP PRACTICE PATIENT PARTICIPATION GROUP YEAR END REPORT 2013/14. Introduction

LOVEMEAD GROUP PRACTICE PATIENT PARTICIPATION GROUP YEAR END REPORT 2013/14. Introduction LOVEMEAD GROUP PRACTICE PATIENT PARTICIPATION GROUP YEAR END REPORT 2013/14 Introduction The Lovemead Group Practice Participation Group was formed in June 2011. This group was originally formed from our

More information