DUMFRIES AND GALLOWAY ALCOHOL AND DRUG PARTNERSHIP
|
|
- Dylan Esmond Boyd
- 5 years ago
- Views:
Transcription
1 DUMFRIES AND GALLOWAY ALCOHOL AND DRUG PARTNERSHIP Minute of meeting held on 2 nd September at 10.00am in Lochar South Meeting Room, Crichton Hall, Dumfries Present: Apologies: Attending: Grahame Clarke (Chair), Stevie Craighead, Graeme Galloway, Mairi Dunn, Gordon Pattinson, Jackie Davies, Julie White and David Coulter Lillian Cringles, Jeff Ace, Alex McCallum, Kirsty McGowan, Marion McCutcheon Margaret Woodward, ADP Support Team (Minute) Item 1. Welcome and Apologies Apologies noted above. Introductions were made. 2. ADP Chair Grahame introduced himself as the new Independent Chair of the ADP. He sees this as a significant challenge and is aware of the challenges ahead. He expressed his desire to work closely with the members of the ADP and to working collaboratively with all partners to ensure that the Partnership delivered positive outcomes. 3. Minutes of meeting held on 19 th July 2016 Agreed 4. Matters Arising 4.1 ABIs As discussed at the last ADP meeting the Alcohol Liaison Nurse (ALN) post based at DGRI, which is funded by ADP has developed over time and no longer includes ABI delivery. It was agreed as the last meeting that ABIs should remain part of this post. Jackie has met with the NHS Specialist Drug and Alcohol Service Manager and it was agreed that ABIs would still remain part of the job description. Jackie has met with representatives from antenatal, who are conducting a large number of screenings. Although delivery of ABIs are very small, the antenatal team are following all the necessary guidance and there does not appear to be any issues with their recording. Jackie has arranged a meeting with Dave Pedley, ED Consultant and ALN to discuss ABI delivery in the EDs.
2 Noted that 80% of the ABI target should be met in priority settings with 20% in the wider settings. Action: Jackie to review wider settings and how to take this forward and arrange to meet with Carol Morton, Deputy Manager to look at pathways. 4.2 Performance Officer Post Jackie advised that there were 9 applicants with 4 shortlisted for interview and 3 interviewed. Graeme Galloway was the ADP representative on the interview panel, along with Jackie and Justin Murray, Service Manager, NHS Specialist Drug and Alcohol Service. The successful candidate has been appointed and it is hoped they will start, subject to disclosure etc, on 19 th September. 4.3 Third Sector David highlighted that he had still not received a reply from Jeff regarding the questions raised in his paper tabled at the last ADP meeting. Grahame agreed to raise this at the meeting being held on Monday with Jeff, Jackie, Mairi and Katy. Action: Grahame will write to the Third Sector after this meeting. 5. Budgets Grahame narrated that he had recently met with met with Julie, Jeff and Lillian to look at how and what ADP can deliver, in light of the reduction in the ADP budget for the year 2016/17. It was accepted that the ADP could not continue to deliver existing services within the reduced budget but that statutory partners had agreed to fund the shortfall for 2016/17. This had only recently been agreed and Grahame stated that members would wish to join him in expressing thanks to statutory partners for agreeing this funding. This meant that the ADP was now in a position to continue to fund both commissioned and statutory services for the last 6 months of the financial year. This funding would be delivered on the same basis as funding delivered during the first 6 months of the financial year. This meant that the important services delivered by partners in support of the work of the ADP could continue to be delivered until the end of March Grahame asked members to endorse this decision, which members were content to do. David Coulter welcomed this decision and felt that this would be warmly welcomed by third sector organisations, as it would remove any ambiguity about the delivery of their services for the remainder of the year. David queried how the third sector organisations would be informed of this and Grahame undertook to write formally to them as soon as possible, although, a brief would be sent that night providing brief details of the decision taken today. Action: Grahame to third sector organisations today informing them on the continued funding and follow this up with a formal continuation of
3 funding letter. Grahame continued that, while this decision had secured funding for the foreseeable future, this could not be sustained for the financial year 2017/18. As such it was imperative that a detailed review was completed ahead of 2017/18, in an effort to examine how services could be delivered in light of the budgetary shortfall. Grahame stated that this would mean a detailed a look at all of the services delivered on behalf of the ADP to see if they met current local and national priorities and delivered the required outcomes. Grahame stressed that this would not mean the wholesale reduction in certain services but rather would be that detailed examination to identify what was being delivered was required and delivered positive outcomes for service users and the wider community. Grahame stressed that this review would include both voluntary and statutory services and that no services would be ring fenced or excluded, ensuring openness and transparency. David Coulter welcomed this development, stating that this would bring a degree of clarity that would be welcomed by the third sector. Grahame continued that the review would be overseen by him, as Independent Chair of the ADP and once completed would be formally brought back to the ADP in order that members could fully consider the findings. Grahame stated that it would then be for the members of the ADP to make the difficult decisions about the services that could be provided within the existing budget for 207/18. Julie highlighted that it was clear that members would have to make some difficult decision but that the review should provide the evidence on which to base these decisions. Grahame then asked members to endorse in principle the review, which would then be reported back to the Group. It was agreed that the review would need to report back by December 2016, in order to give time for consultation with any service providers effected ahead of the new financial year. Members were content to endorse this decision. Grahame suggested that the best way forward, was to organise a half-day workshop for all ADP members in late September or early October, to agree a terms of reference for the review and a methodology. In addition it was agreed that a number of other topics could be covered during the workshop, such as: Review of membership What is role/induction for ADP members? Governance arrangements Action: Grahame to arrange a half-day workshop for ADP members covering the above topics in September or October Julie indicated that the ADP should become part of the Health and Social Care Partnership, with funding being directed through there. Jackie enquired who
4 the ADP would be reporting to in the future and whether the ADP Chair could become a member on the Health and Social Care Integrated Joint Board (IJB). Julie responded that the IJB was still in its infancy and ADP representative could be looked at in the fullness of time. Action: Julie to examine reporting/governance of ADP to IJB and IJB representation on the ADP and report back to next ADP meeting. 6. Annual Reporting Template Paper previously circulated. Jackie stated that this is due back to the Scottish Government by 12 th September Jackie still has some funding queries which need answered by the Council and NHS Finance Departments. Action: Margaret to circulate to ADP members. Action: All members to review document and send any comments including indication of satisfaction with current format to Jackie or Margaret by 9 th September. Action: Jackie to write to services asking them to confirm funding in kind and funding from other sources for the reporting template. 7. Children and Young People Needs Assessment Jackie updated that a copy of the summary report was not yet available. The full report should be completed in the next couple of weeks and Andy Rome will present to the ADP. Action: Jackie to circulate the needs assessment report to members once available Jackie also advised that the Care Inspectorate Report has been delayed, should have been ready by the end of August but anticipated now end of September. Action: Jackie to circulate the Care Inspectorate report to members once available 8. Third Sector Update David reported that the Third Sector meeting due to take place last week was cancelled due to members being on Annual Leave. He confirmed the Third Sector were holding an event on 29 th November 2016 in Easterbrook Hall and invited the ADP to speak at this event, highlighting that this may be an opportunity to engage about the review process Members agreed this would be worthwhile. Grahame said that this would be a good opportunity to engage, but that as the result of the review would most likely not be known, the engagement would be around the terms and methodology of the review.
5 Action: David to confirm the date and time and the Third Sector Dumfries and Galloway event and that an input from Grahame would be facilitated. 9. Drug Related Deaths Paper previously circulated Noted that drug deaths were down by 2 from 13 to 11 for calendar year 2015 in Dumfries and Galloway. It was also highlighted that drug deaths fluctuate between 9 and 13 deaths annually. Demographics of the deceased mirror that of national reporting and there are no local trends or patters that can be attributed to the deaths. There was discussion around drug using hotspots/areas in Dumfries and whether there were patterns of anti social behaviour linked to this. However it was noted that this was not part of the remit of the drug deaths group. It was highlighted that Pregabalin and Gabapentin are appearing more often in the toxicology results for drug deaths. An action has been completed to write to GPs to highlight the concerns that drug users are now asking GPs for Pregabalin. Local prescribing data indicated that there is a projected 50% increase for Pregabalin tablets prescribed for 2017/18. Detailed breakdown of the data was not available. Julie suggested Jackie contact the Prescribing Support Team to ask for this issue to be highlighted in the NOSTROM newsletter, which is circulated to GPs. Action: Jackie to contact Emily Kennedy/Gordon Lochran to highlight concerns and have these included in the newsletter. Action: Jackie to ask for further detailed breakdown of prescribing data and any other reason for the increase. Grahame stated that the Police Drug Trends Bulletin was no longer a restricted publication and that information from this could be included in the newsletter on a regular basis. Jackie agreed to take this forward. Action: Jackie to contact Emily Kennedy/Gordon Lochran to offer the Police Drug Trends bulletin for future newsletters. Jackie reported that she has received a Drug Deaths Baseline Toolkit, which forms part of the national drug deaths strategy and has to be completed by the end of September. This is a self-assessment and will help inform actions, which will be part of the local drug deaths strategy, which will be completed by 31 st December Action: Jackie and Scott to complete the Drug Deaths Baseline Toolkit with input from relevant stakeholders and send copy of template to ADP members for information, once submitted.
6 10. Dates for 2017 Meetings Action: Margaret to circulate possible dates for meetings for next 12 months. 11. Any Other Business Gordon Pattinson introduced himself as the new Public Protection Manager. His role is to be the strategic link across Public Protection. He is looking to conduct a full review of Public Protection structures and will doubtless be in touch with members Following discussion, it was agreed that Vikki Binnie, Community Justice Manager would become a member of the ADP. Jackie has met with Vikki and it was agreed that Vikki would also become a member of the ADP Partners Group. Action: Vicky Binnie to be invited to future ADP meetings. 12. Date and time of next meeting Meeting due to be held on Friday 9 th December 2016 at 10.00am in Lochar South has been cancelled and will be replaced with a meeting in November. Action: Margaret to circulate dates for a meeting to be held early November
NHS GRAMPIAN Minute of the Aberdeenshire NPS Group Meeting held on Monday, 16 th November am 16.00, in Seminar Room, Summerfield House
NHS GRAMPIAN Minute of the Aberdeenshire NPS Group Meeting held on Monday, 16 th November 2015 14.00am 16.00, in Seminar Room, Summerfield House Present: Wayne Gault (Chair), Aled Herbert (Aberdeenshire
More informationChildren and Young People s Services Committee Thursday 4 October 2018
Children and Young People s Services Committee Thursday 4 October 2018 CYPS/11/18/3 Board Room, Education Authority (Antrim) 10.30 am Present In Attendance Apologies Mrs P Carville (Chair), Rev A Adams,
More informationRhondda Cynon Taf County Borough Council Pension Board
Rhondda Cynon Taf County Borough Council Pension Board Minutes of the meeting of the Pension Board held on Wednesday 15 th July 2015, at the Rhondda Heritage Park Present Hugh Coombs (Chair) Gwyn Williams
More informationFinance, Performance & Resources Committee
Finance, Performance & Resources Committee DATE OF MEETING: 31 October 2017 TITLE OF REPORT: Financial Outlook 2018/19 2022/23 EXECUTIVE LEAD: Carol Potter, Director of Finance REPORTING OFFICER: Rose
More informationImplementation of the Burial and Cremation (Scotland) Act 2016
Implementation of the Burial and Cremation (Scotland) Act 2016 Winter 2018 - Newsletter No. 4 Implementation of the Burial and Cremation (Scotland) Act 2016 continues with the Cremation Regulations, Pregnancy
More informationMinutes of the 30th Meeting of the UK Bridges Board held at the Institution of Highways & Transportation on 14 th October 2009.
Minutes of the 30th Meeting of the UK Bridges Board held at the Institution of Highways & Transportation on 14 th October 2009. Present: Greg Perks Graham Bessant Graeme Brown David Mackenzie Paul Foskett
More informationKent County Council Superannuation Fund
Kent County Council Superannuation Fund Communications Policy Statement 2017 www.kentpensionfund.co.uk Introduction The Fund must provide, maintain and publish a communications statement in accordance
More informationQuality and Qualifications Ireland
QQI/N17 Quality and Qualifications Ireland Note of the seventeenth Meeting of the Authority (The Board) which took place on Friday, 24 April 2015 at 10.00 a.m. in the Boardroom, QQI Offices, 4 th Floor,
More informationScottish Government Draft 2010/11 Budget Proposals. Response to the call for evidence from the Health and Sport Committee
Scottish Government Draft 2010/11 Budget Proposals Response to the call for evidence from the Health and Sport Committee The UNISON Scotland submission to the Scottish Parliament s Health and Sport Committee
More informationCommunications Policy Statement
North Yorkshire Pension Fund Communications Policy Statement A responsive County Council providing quality and efficient local services Finance and Central Services INDEX Section Content 1 Background 2
More informationBOARD MEETING MINUTES OF THE MEETING HELD ON WEDNESDAY 25 APRIL 2018, AT Y1/10 SPUR, SAUGHTON HOUSE, EDINBURGH
BOARD MEETING MINUTES OF THE MEETING HELD ON WEDNESDAY 25 APRIL 2018, AT 10.30 Y1/10 SPUR, SAUGHTON HOUSE, EDINBURGH Present: In attendance: Observers: Apologies: Ms Linda Bendle Mr Gerry McClay Sheriff
More informationMORAY COMMUNITY PLANNING PARTNERSHIP MINUTE OF COMMUNITY PLANNING BOARD THURSDAY 11 FEBRUARY 2016 MORAY COLLEGE CONFERENCE ROOM, ELGIN
MORAY COMMUNITY PLANNING PARTNERSHIP MINUTE OF COMMUNITY PLANNING BOARD THURSDAY 11 FEBRUARY 2016 MORAY COLLEGE CONFERENCE ROOM, ELGIN PRESENT Councillor Allan Wright (Chairman) Councillor Gary Coull Councillor
More information18TH Edmonton Scout Group Executive Meeting Monday 11 th June 2012 at 8.00p.m.
18TH Edmonton Scout Group Executive Meeting Monday 11 th June 2012 at 8.00p.m. Present: Heather Connor () Chair Paul Symons () GSL Graham Reid (GR) Scout Leader Richard Clark (RC) Secretary Ian Kirby (IK)
More informationCWM TAF UNIVERSITY HEALTH BOARD MINUTES OF THE AUDIT COMMITTEE HELD ON 18 MAY 2015, AT YNYSMEURIG HOUSE, NAVIGATION PARK, ABERCYNON PART 1 CWM TAF
AI 5.1 APPENDIX 15 CWM TAF UNIVERSITY HEALTH BOARD MINUTES OF THE AUDIT COMMITTEE HELD ON 18 MAY 2015, AT YNYSMEURIG HOUSE, NAVIGATION PARK, ABERCYNON PART 1 CWM TAF PRESENT: Mr G Bell - Independent Member
More informationDUMFRIES and GALLOWAY NHS BOARD
DUMFRIES and GALLOWAY NHS BOARD Agenda Item 14 4 th April 2016 Financial Plan 2016/17 to 2020/21 Author: Graham Stewart Deputy Director of Finance Sponsoring Director: Katy Lewis Director of Finance Date:
More informationMINUTES of a meeting of the Pension Board held at County Hall, Lewes on 12 May 2016.
PENSION BOARD MINUTES of a meeting of the Pension Board held at County Hall, Lewes on 12 May 2016. PRESENT Richard Harbord (Chair) Councillor Kevin Allen, Angie Embury, Sue McHugh and Councillor Brian
More informationWest Mercia Police and Crime Panel Wednesday, 4 February 2015, County Hall, Worcester pm
West Mercia Police and Crime Panel Wednesday, 4 February 2015, County Hall, Worcester - 2.00 pm Present: Also attended: Available papers Minutes Cllr Brian Wilcox (Herefordshire) - (Vice Chairman) Mrs
More informationTomintoul & Glenlivet Development Trust Board Meeting
Tomintoul & Glenlivet Development Trust Board Meeting DATE: 16/9/15 VENUE: Glenlivet Estate Office, Tomintoul Attendees Steve Smith (Chair, TGDT), Steve Herschell (Vice Chair, TGDT), Callum Dingwall (Communications
More informationDRAFT. Jeremy Beard JB Hayesmacintyre (part of the meeting only) Charlotte Rose CR Elected Director. 1.0 Apologies Action
Minutes of the Board of Directors Meeting Date/Time 26 July 2017-2.00pm Location SportPark, Loughborough University, Loughborough Attendees Initials Attendees Initials Colin Povey CP Chairman Annmarie
More informationNHS VALE OF YORK CLINICAL COMMISSIONING GROUP
Item 17 NHS VALE OF YORK CLINICAL COMMISSIONING GROUP Minutes of the meeting of the Audit Committee held on 19 April 2013 at St Catherine s Hospice, Scarborough Present Mr Keith Ramsay (Chair) Lay Member
More informationLocal Pension Board for the Dorset County Pension Fund. Committee Room 2, County Hall, Dorchester DT1 1XJ
Minutes Meeting: Time: Local Pension Board for the Dorset County Pension Fund 2.00pm Date: Wednesday 13 September 2017 Venue: Committee Room 2, County Hall, Dorchester DT1 1XJ Present: Paul Kent Jeff Morley
More informationSOUTH EASTERN HEALTH & SOCIAL CARE TRUST
SOUTH EASTERN HEALTH & SOCIAL CARE TRUST Minutes of a meeting of the Governance Assurance Committee held on Wednesday 19 September 2018 at 12.00 noon in the Boardroom, Trust Headquarters, Ulster Hospital
More informationJUSTICE COMMITTEE AGENDA. 14th Meeting, 2013 (Session 4) Tuesday 7 May The Committee will meet at am in Committee Room 1.
J/S4/13/14/A JUSTICE COMMITTEE AGENDA 14th Meeting, 2013 (Session 4) Tuesday 7 May 2013 The Committee will meet at 10.00 am in Committee Room 1. 1. Decision on taking business in private: The Committee
More informationMINUTES IN ATTENDANCE: Mr Simon Christie Mr Robert Graham - - Assistant Director of Finance, HSCB Secretariat
MINUTES Minutes of the 82 nd Meeting of the Public Health Agency board held on Thursday 18 February at 1:30pm, in Conference Rooms 3+4, 12/22 Linenhall Street, Belfast, BT2 8BS PRESENT: Mr Andrew Dougal
More informationAppendix FINANCIAL STATEMENT 2016/17 - OVERVIEW OF DUE DILIGENCE PROCESS
FINANCIAL STATEMENT 2016/17 - OVERVIEW OF DUE DILIGENCE PROCESS Aim 1.1 To provide Integration Board (IJB) members with further information on the process of due diligence over the historic budgets supporting
More informationStG16-1. Agenda. ADB/OECD Anti-Corruption Initiative for Asia and the Pacific. Meeting objectives. Background documents. Venue
16th Steering Group Meeting New Delhi, India, 27 September 2011 Agenda Public Management, Governance and Participation Division Asian Development Bank Anti-Corruption Division Organisation for Economic
More informationMINUTES OF THE TENANT PANEL MEETING
MINUTES OF THE TENANT PANEL MEETING THURSDAY 2 ND AUGUST 2012 PRESENT: Mike Wiseman Jennifer Howells Avril Manser Kath Jones Tony Gilby Doug Illing Don Hastings Mel Rayner Norma Case Roy Raven Fran Westcott
More informationMC asked how members protection was lost if they still had the same contract at the moment.
USS Pension Benefit Thursday 29 March 2017 16.00-17.00 Room 3.19, Level 3, Faculty Building In Attendance: Audrey Fraser (Chair) Maureen Gibbons Michael McGarvey Margaret Chambers Amy Austin (notes) AF
More informationBOARD VISIT REPORT SALARIES AND WAGES TUESDAY 13 TH JULY 2010
Enc item no 12a BOARD VISIT REPORT SALARIES AND WAGES TUESDAY 13 TH JULY 2010 Visiting Team: David Watts, Executive Director Margaret Hamilton, Non Executive Director Alban Cassidy, Governor Mary Carruthers,
More informationCroydon Integrated Governance and Audit Committee. Minutes
Attachment 01 Croydon Integrated Governance and Audit Committee Minutes Date: Tuesday 20 June, 2013 Time: 9.30-11.30 a.m. Location: Masonic Hall Croydon Present: Members: Helen Pernelet, Lay Member and
More informationDr. Ann Louise Gilligan
QQI/N07 Quality and Qualifications Ireland Note of the seventh Meeting of the Authority (The Board) which took place on Monday, 9 September 2013 at 10.00 am in the Boardroom, QQI Office, 26/27 Denzille
More informationBOARD OFFICIAL P R E S E N T. Mr J Brown CBE (In the Chair) O T H E R B O A R D M E M B E R S I N A T T E N D A N C E I N A T T E N D A N C E
BOARD OFFICIAL F&P(M)18/02 Minutes: 15-32 NHS GREATER GLASGOW AND CLYDE Minutes of the Meeting of the Finance & Planning Committee held at 9.30am on Tuesday, 3 April 2018 in the Board Room, J B Russell
More informationBRAMSHOTT & LIPHOOK NEIGHBOURHOOD DEVELOPMENT PLAN
BRAMSHOTT & LIPHOOK NEIGHBOURHOOD DEVELOPMENT PLAN admin@bramshottandliphookndp.uk A meeting of the NDP Steering Group took place at 7.30pm in the Canada Room, Liphook Millennium Centre, Midhurst Road,
More informationMinutes of the meeting of the PAYMENT SERVICES STAKEHOLDER LIAISON GROUP
Minutes Minutes of the meeting of the PAYMENT SERVICES STAKEHOLDER LIAISON GROUP Held on 14 October 2016, 09.00 11.00 At Committee Room 02, FCA, 25 The North Colonnade, London Present: Andrew Laidlaw,
More informationMINUTES. Creative Scotland Board Monday 28 March am Waverley Gate, Edinburgh
MINUTES Creative Scotland Board Monday 28 March 2011 10.30am Waverley Gate, Edinburgh Present: Sir Sandy Crombie (SC) (Chair) Peter Cabrelli (PC) Gwilym Gibbons (GG) excluding Item 4 and 11 Steve Grimmond
More informationEndorsed on 20 th May 2016
DSEB(2016)M001 DOUNREAY SOCIO ECONOMIC BOARD Minutes of meeting held on Friday 19 th February at 0900 hours in Education Room, Caithness Horizons Present: Phil Craig Dounreay Managing Director (Chairman)
More informationDERBYSHIRE COUNTY LOCAL DENTAL COMMITTEE. Draft Minutes of an Ordinary Meeting
DERBYSHIRE COUNTY LOCAL DENTAL COMMITTEE Draft Minutes of an Ordinary Meeting Date: 13 th February 2018 Venue: Members: Higham Farm Hotel, Higham Drs: B Dawett, R Khatib, P Moore, A North (Chair), N Preston,
More informationFallside Road Bothwell G71 8BB Telephone:
Lanarkshire NHS Board Kirklands Hospital Fallside Road Bothwell G71 8BB Telephone: 01698 855500 www.nhslanarkshire.org.uk Minute of Meeting of the Audit Committee held on Monday 22 nd June 2015 at 8.30am
More informationSCOTTISH QUALIFICATIONS AUTHORITY BOARD OF MANAGEMENT 6 DECEMBER 2016
SCOTTISH QUALIFICATIONS AUTHORITY BOARD OF MANAGEMENT 6 DECEMBER 2016 B106/3 i For approval Minutes of the one hundred and fifth meeting of the Board of Management held at 10 am on Monday 31 October 2016
More informationApologies: Prof Hugh McKenna Other Apologies: Mrs Louise Skelly, Head of Operations, Patient and Client Council
Minutes of the eleventh meeting of the Patient and Client Council held on Tuesday 26 th January 2010 at 11.00 am, in the Council Chambers, Dungannon & South Tyrone Borough Council, Circular Road, Dungannon
More informationCWM TAF UNIVERSITY HEALTH BOARD CONFIRMED MINUTES OF THE MEETING OF THE AUDIT COMMITTEE HELD ON 5 OCTOBER 2015 AT YNYSMEURIG HOUSE, ABERCYNON
CWM TAF UNIVERSITY HEALTH BOARD CONFIRMED MINUTES OF THE MEETING OF THE AUDIT COMMITTEE HELD ON 5 OCTOBER 2015 AT YNYSMEURIG HOUSE, ABERCYNON PRESENT Mr G Bell - Independent Member (Chair) Dr C Turner
More informationBOARD OFFICIAL. Finance and Planning Committee Remit
BOARD OFFICIAL NHS Greater Glasgow & Clyde NHS BOARD MEETING Head of Administration Board: 19 December 2017 Paper No: 17/69 Finance and Planning Committee Remit Recommendation:- That the Board approve
More informationBusiness Affairs Commission Meeting Minutes
Day 1: Thursday, April 2, 2015 Business Affairs Commission Meeting Minutes April 2 and 3, 2015 at Olympic College in Bremerton, WA 11:00 11:05 p.m. Initial Welcome and Introductions Bob Williamson Chair
More informationNewsletter Pensions Newsletter 2013
Newsletter 2013 Pensions Newsletter 2013 North East Scotland Pension Fund Welcome to your Newsletter 2013 Newsletter 2013 We have tried to address the most common queries raised by pensioners and hope
More informationMINUTES OF THE DARTFORD & GRAVESHAM NHS TRUST BOARD MEETING HELD ON THURSDAY 29 th MARCH 2007 AT DARENT VALLEY HOSPITAL
MINUTES OF THE DARTFORD & GRAVESHAM NHS TRUST BOARD MEETING HELD ON THURSDAY 29 th MARCH 2007 AT DARENT VALLEY HOSPITAL Present: Sarah Dunnett Chairman Mark Devlin Chief Executive Dr Gill Jenner Medical
More informationIndependent Living Fund Scotland: Stakeholder Group Meeting
Note of Meeting Independent Living Fund Scotland: Stakeholder Group Meeting Norton Park Conference Centre, Edinburgh Thursday 6 th October 2016: 11:00am - 3:00pm Present Peter Brawley Chair Fiona McColl
More informationNHS Greater Glasgow and Clyde
A (M) 17/04 Minutes: 39-52 3 NHS Greater Glasgow and Clyde Minutes of a Meeting of the Audit Committee held in the Board Room, JB Russell House, Gartnavel Royal Hospital on Tuesday, 12 September 2017 at
More informationDirector of Finance, HSCB External Relations Manager, PCC Secretariat
minutes 97 th Meeting of the Public Health Agency Board Thursday 16 November 2017 at 2.00pm Conference Rooms 3+4, 1222 Linenhall Street, Belfast Present Mr Andrew Dougal Mrs Valerie Watts Mrs Mary Hinds
More informationBOARD OF GOVERNORS. Minutes of the meeting held on 16 March ) ) ) ) External ) ) ) ) Chief Executive & Principal Staff Staff
BOARD OF GOVERNORS Minutes of the meeting held on 16 March 2018 PRESENT: Ray Faulkner (Vice-Chair Philip Atkins (to minute 135 Tim Legge Vicki Mackintosh Mike Rowley Phil Tapp David Tomlinson Sara Williams
More informationNOT PROTECTIVELY MARKED. Public SPA Board Meeting Date Tuesday 19 December 2017 City Suite, Apex City Quay, Dundee
Meeting Public SPA Board Meeting Date Tuesday Location City Suite, Apex City Quay, Dundee Title of Paper British Transport Police (BTP) Integration Update Item Number 7.2 Presented By Tom McMahon Recommendation
More informationMonthly Performance Meeting. Terms of Reference. Version No: xx June Version control
Monthly Performance Meeting Terms of Reference Version No: xx June 2018 Version control Version Changes 1 1. Context The Electricity System Operator (ESO) has certain accountabilities for ensuring the
More informationMINUTES IN ATTENDANCE: Ms Cara Anderson
MINUTES Minutes of the 63 rd Meeting of the Public Health Agency board held on Thursday 20 March 2014 at 1:30pm, in Public Health Agency, Conference Rooms, 12/22 Linenhall Street, Belfast, BT2 8BS PRESENT:
More informationMINUTES OF THE ECONOMIC ADVISORY GROUP MEETING WITH DETI MINISTER 27 SEPTEMBER 2010, PARLIAMENT BUILDINGS Present: See Annex A.
MINUTES OF THE ECONOMIC ADVISORY GROUP MEETING WITH MINISTER 27 SEPTEMBER 2010, PARLIAMENT BUILDINGS Present: See Annex A. Apologies: Mark Nodder, Wrightbus (Minister Foster left the meeting from 12.00
More informationThe full text of Linda s report can be found at the end of this Bulletin.
The following is a summary of the proceedings of the Fall Meeting of the Ottawa Chapter of the Bell Pensioners Group which took place on October 26, 2004 at the Nepean Sportsplex in Ottawa, Ontario. 1.
More informationDevon County Council Pension Fund Communications Policy
Devon County Council Pension Fund Approved by the Investment and Pension Fund Committee 16 November 2018 Contents Data Protection Rights to Information Why we Communicate Our Communication Standards How
More informationBoard of Trustees Minutes
Board of Trustees Minutes Date Of Meeting Monday 21 November 2016 Venue ACE Schools, Bretonside Training Room Time 18:00 20:00 In Attendance: Dr Tim Searle tim.searle@mac.com Chair Mrs Sarah Gillett sarah.gillett@aceschools.net
More informationThe Pensions Advisory Service EQUALITY IMPACT ASSESSMENT BACK CATALOGUE
The Pensions Advisory Service EQUALITY IMPACT ASSESSMENT BACK CATALOGUE Introduction The Pensions Advisory Service has carried out an equality impact assessment (EIA) on existing policies and procedures.
More informationMinutes of the 6th Meeting of the Northern Ireland Human Rights Commission Monday 14 June 1999 Temple Court, 1.00pm
HRC 7.1 Minutes of the 6th Meeting of the Northern Ireland Human Rights Commission Monday 14 June 1999 Temple Court, 1.00pm Present: Brice Dickson (Chair) Christine Bell (1.40pm onwards) Margaret-Ann Dinsmore
More informationAudit and Risk Committee Minutes - 13 March 2017
Audit and Risk Committee Minutes - 13 March 2017 Attendance Members of the Audit and Risk Committee Cllr Craig Collingswood (Chair) Cllr Christine Mills (Vice-Chair) Cllr Harbans Bagri Cllr Mary Bateman
More informationMinutes of a meeting of Visit Jersey Limited ( VJL ) Held at Liberation Place, St Helier Jersey, on Tuesday 14 th July John Henwood (JPH) Chair
Minutes of a meeting of Visit Jersey Limited ( VJL ) Held at Liberation Place, St Helier Jersey, on Tuesday 14 th July 2015 Present: John Henwood (JPH) Chair Catherine Leech (CL) Mike King (MK) David Seymour
More informationEDINBURGH NAPIER UNIVERSITY UNIVERSITY COURT
Approved Circulated EDINBURGH NAPIER UNIVERSITY UNIVERSITY COURT UC(12/13)35 Minutes of the meeting held on Monday 17 th December 2012 at 3.45 pm in the Castle Room, Craighouse Campus Present: Dr G. Forbes
More informationAlso Attending Adam Szymoszowskyj ASZ (Participation Officer and Administrator), Lorna Powell - LP (U19WC Event Organiser),
Caledonia House, South Gyle, Edinburgh, EH12 9DQ Meeting Lacrosse Scotland Board Date 24/03/2015 Start time 7:00pm Finish time 9:30pm Venue Meeting Room 2 - Caledonia House, South Gyle, Edinburgh, EH12
More informationNorth Yorkshire Pension Fund. Governance Compliance Statement
APPENDIX B North Yorkshire Pension Fund Governance Compliance Statement June 2012 COMM/PENS/0612governancearrangements-part A_AppB 1 INDEX Section Content 1.0 Background 2.0 Overall Governance Framework
More informationCouncillors Mrs E J Sneath (Vice-Chairman), N I Jackson, Miss F E E Ransome, S M Tweedale, W S Webb and P Wood
1 PRESENT: COUNCILLOR MRS S RAWLINS (CHAIRMAN) Councillors Mrs E J Sneath (Vice-Chairman), N I Jackson, Miss F E E Ransome, S M Tweedale, W S Webb and P Wood Also in attendance: Mr P D Finch (Independent
More informationThis Policy supersedes the previous Retirement Guidance for Managers and Employees issued in January 2012.
TITLE: RETIREMENT POLICY AND PROCEDURE VALID FROM: JULY 2016 EXPIRES: JUNE 2019 REFERENCE: WFC 12 This Policy supersedes the previous Retirement Guidance for Managers and Employees issued in January 2012.
More informationMs. Caitríona Lawless (Recording Secretary) Mr. Eamonn Collins (Item 7) Ms. Barbara Kelly (Item 9)
QQI/N10 Quality and Qualifications Ireland Note of the tenth Meeting of the Authority (The Board) which took place on Friday, 14 February 2014 at 14.00 pm in the Boardroom, QQI Office, 26/27 Denzille Lane,
More informationPensions Update. Boots Pension Scheme
Pensions Update Boots Pension Scheme Autumn 2016 Welcome THE INTRODUCTION OF PENSIONS FLEXIBILITY There has been plenty to keep the AND CHOICE HAS CREATED Trustees and the Company busy from BOTH OPPORTUNITY
More informationBoard Meeting Monday 14 May 2018, CDT Offices, 7.00pm
Board Meeting Monday 14 May 2018, CDT Offices, 7.00pm 1. Welcome 1.1 Directors Present: Davie Robertson; Helen Buchan; Jack Birrell; Blair Urquhart; Hamish Wood 1.2 Staff Present: Andy Heming, Phil Mestecky,
More informationCriminal Legal Assistance (Miscellaneous Amendments) (Scotland) Regulations 2017
Published 18 December 2017 SP Paper 249 22nd Report, 2017 (Session 5) Justice Committee Comataidh a Cheartais Criminal Legal Assistance (Miscellaneous Amendments) (Scotland) Regulations 2017 Published
More informationTherapy. Session Structure. Cancellation Policy. Sessions confirmation. Length of Therapy
Therapy Session Structure Sessions take place in pre-arranged locations and home visits are not available, except in exceptional circumstances. In such an instance, it is possible that travel expenses
More informationMeeting of the Responsible Gambling Strategy Board: 27 November 2013
RGSB 14 01 (01) Meeting of the Responsible Gambling Strategy Board: 27 November 2013 Venue: Government Art Collection, Queens Yard, 179a Tottenham Court Road, London, W1T 7PA Time: 10.15 14.00 Attendees:
More informationLondon Borough of Barnet Pension Fund
London Borough of Barnet Pension Fund Governance Policy and Compliance Statement This document sets out the governance arrangements for the London Borough of Barnet Pension Fund As at 31 st December 2017
More informationNORTHERN IRELAND HUMAN RIGHTS COMMISSION. Held on Monday 13 August At 2.00 pm in the NIHRC Offices, Temple Court, 39 North Street, Belfast
NORTHERN IRELAND HUMAN RIGHTS COMMISSION Minutes of the 32 nd Commission Meeting Held on Monday 13 August 2001 At 2.00 pm in the NIHRC Offices, Temple Court, 39 North Street, Belfast HRC Present: In Attendance:
More informationBOARD OF MANAGEMENT. Minutes of Meeting held on Tuesday, 15 December 2015 at 2.00pm in the Board Room
BOARD OF MANAGEMENT Minutes of Meeting held on Tuesday, at 2.00pm in the Board Room Present: Dr J Hutt (Chair) Mrs A Templeton Mrs A Lindsay Mr A Major Mr A Campbell Mr B Hope Mr C Sanders Mr G Milne Mr
More informationAppreciative Inquiry Report Welsh Government s Approach to Assessing Equality Impacts of its Budget
Report Welsh Government s Approach to Assessing Equality Impacts of its Budget Contact us The Equality and Human Rights Commission aims to protect, enforce and promote equality and promote and monitor
More informationMEETING NOTES. Board/committee: Riverside Foundation ( the Charity ), Registered Charity No Date and time: 10am, 13/07/2018.
RIVERSIDE FOUNDATION BOARD MEETING Item: 1.3 MEETING NOTES Board/committee: Riverside Foundation ( the Charity ), Registered Charity No. 513727 Date and time: 10am, 13/07/2018 Location: Crowne Plaza Liverpool
More informationOmbudsman s Commentary
The SPSO laid five investigation reports before the Scottish Parliament today. Three were about the local government sector and two about the health sector. Case numbers Last month (in June 2011) in addition
More informationPension Liaison Officer Group meeting Minutes
Pension Liaison Officer Group meeting Minutes Present: Name Carol Wollage Julia Dustan Marion Murrell Penny Sargeant Katrina Blee Pam Wilkinson Sue Honeysett Alix Jones Anne Cheffey Chris Swain Hannah
More informationRevenue Scotland Board. Meeting of the Revenue Scotland Board MINUTE. 09:00, 15 June 2016, Conference Room 8, VQ
Meeting of the Revenue Scotland Board MINUTE 09:00, 15 June 2016, Conference Room 8, VQ Present: Dr Keith Nicholson [Chair] Lynn Bradley Jane Ryder OBE Ian Tait John Whiting CBE, OBE Attended: Elaine Lorimer,
More informationMINUTES OF THE CORPORATION MEETING HELD ON TUESDAY 3 FEBRUARY A Rajguru (Vice Chair) Governor
APPROVED MINUTES MINUTES OF THE CORPORATION MEETING HELD ON TUESDAY 3 FEBRUARY 2015 Present: T Branson P Brennan-Barrett (Principal) R Davey M Hall P Hilton (Vice Chair) K Holmes (Student) M James (Staff)
More informationPAGE 322 OPENING & WELCOME:
PAGE 322 MINUTES OF THE FIFTY FOURTH ANNUAL GENERAL MEETING HELD ON THURSDAY, 23 RD NOVEMBER 2017 AT THE SYDNEY MASONIC CENTRE 66 GOULBURN STREET, SYDNEY NSW 2000 COMMENCING AT 6:00 PM OPENING & WELCOME:
More informationBIG LOTTERY FUND MEETING OF BIG LOTTERY FUND ENGLAND COMMITTEE HELD ON WEDNESDAY 12 FEBRUARY 2014
MINUTES BIG LOTTERY FUND MEETING OF BIG LOTTERY FUND ENGLAND COMMITTEE HELD ON WEDNESDAY 12 FEBRUARY 2014 PRESENT: Nat Sloane England Chair (in the Chair) Geeta Gopalan (Vice Chair) Albert Tucker Scott
More informationCarol Gillie, Director of Finance, Procurement, Estates & Facilities Susan Swan, Deputy Director of Finance (Financial Accounting)
Borders NHS Board Meeting Date: 17 January 2019 Approved by: Author: Purpose of Report: Carol Gillie, Director of Finance, Procurement, Estates & Facilities Susan Swan, Deputy Director of Finance (Financial
More informationFinance & Performance Committee
Finance & Performance Committee MINUTES of a Meeting held on 23 rd June 2014 at 10.30 in the Norwich Room, Elliot House PRESENT: Derek Allwood (Chair) Non-Executive Director DA Roy Clarke Director of Finance
More informationPresent Councillor Peter McNamara, (Chair) Stephen McKenzie, NHS Ayrshire & Arran (Vice Chair)
North Ayrshire Health and Social Care Partnership Minute of Integration Joint Board meeting held on Thursday 8 September 2016 at 10.00 a.m., Council Chambers, Cunninghame House, Irvine Present Councillor
More informationLocal Pension Board (LPB)
Local Pension Board (LPB) Minutes of the meeting held on 29th June 2016, 10:00am Room G.04, 169 Union Street, London, SE1 0LL LPB Members William Bourne LPB Chairman Omolayo Sokoya Member representative
More informationJustin Dix, Governing Body Secretary. Karen Parsons, Chief Operating Officer
Agenda item 17 Attachment 14 Title of paper: Audit Committee Minutes 18 th October 2013 Meeting: Governing Body, 29 th November 2013 Author: email: Exec Lead: Justin Dix, Governing Body Secretary justin.dix@surreydownsccg.nhs.uk
More informationPlanning & Governance Services.
Planning & Governance Services. Minutes Senate Budget Committee Date: 07 November 2013 Present: In Attendance: Secretary: Minuting Secretary: Apologies: Professor Richard Jenkins in the Chair Professor
More informationAustralian Agricultural and Resource Economics Society, Inc.
Australian Agricultural and Resource Economics Society, Inc. Federal Council Minutes, Saturday 21 September 1999 PRESENT: COMMENCED: VENUE: David Pannell, Peter Daniel, Rob Fraser, Glenn Anderson, Geoff
More informationCWM TAF UNIVERSITY HEALTH BOARD MINUTES OF THE MEETING OF THE AUDIT COMMITTEE HELD ON 3 JUNE 2015 AT YNYSMEURIG HOUSE, ABERCYNON
CWM TAF UNIVERSITY HEALTH BOARD MINUTES OF THE MEETING OF THE AUDIT COMMITTEE HELD ON 3 JUNE 2015 AT YNYSMEURIG HOUSE, ABERCYNON PRESENT Mr G Bell - Independent Member (Chair) Mr M Forey - Independent
More informationLNCCG Governance, Performance & Risk Committee Tuesday 22 nd March 2016, 10:00-12:00 Boardroom Leafield House, Leeds Minutes
LNCCG Governance, Performance & Risk Committee Tuesday 22 nd March 2016, 10:00-12:00 Boardroom Leafield House, Leeds Minutes Chair: Martin Wright Minutes: Jenny Chambers Members Initials Role Present Apologies
More informationWOLVERHAMPTON CLINICAL COMMISSIONING GROUP GOVERNING BODY
WOLVERHAMPTON CLINICAL COMMISSIONING GROUP GOVERNING BODY Minutes of the Extraordinary Governing Body Meeting held on Tuesday 10 January 2017 Commencing at 1.00 pm at Wolverhampton Science Park, Stephenson
More informationEmployers Newsletter January 2019
Employers Newsletter January 2019 1: Sharing our performance The Awards recovery plan is now complete and we would like to thank everyone for their patience and understanding during the time taken to recover.
More informationQuality and Qualifications Ireland
QQI/N14 Quality and Qualifications Ireland Note of the fourteenth Meeting of the Authority (The Board) which took place on Friday, 5 December 2014 at 10.00 a.m. in the Boardroom, QQI Offices, 26/27 Denzille
More informationQuality and Qualifications Ireland
QQI/N20 Quality and Qualifications Ireland Note of the twentieth Meeting of the Authority (The Board) which took place on Friday, 25 September 2015 at 10.00 a.m. in the Boardroom, QQI Offices, 26/27 Denzille
More informationTriathlon England Board of Directors Minutes 15 March 2008
Triathlon England Board of Directors Minutes 15 March 2008 Venue: Sports Hall Seminar Room, Loughborough University Time: 10.30 13:00 Present: Chair of the Board - Jem Lawson (JL) Director, Southern Regions
More informationThe Annual Audit Letter for Chorley and South Ribble Clinical Commissioning Group
The Annual Audit Letter for Chorley and South Ribble Clinical Commissioning Group Year ended 31 March 2016 June 2016 Fiona Blatcher Engagement Lead T 0161 234 6393 E fiona.c.blatcher@uk.gt.com Gareth Winstanley
More informationKENSINGTON & CHELSEA COLLEGE OF FURTHER EDUCATION UNCONFIRMED MINUTES OF THE CORPORATION MEETING HELD 19 MARCH 2018
KENSINGTON & CHELSEA COLLEGE OF FURTHER EDUCATION UNCONFIRMED MINUTES OF THE CORPORATION MEETING HELD 19 MARCH 2018 PRESENT: Mary Curnock Cook (Chair and External Governor) Ian Valvona (External Governor)
More informationActing Director of Human Resources & Organisational Development (Non-voting Member) Director of Strategy & Business Development (Non-voting Member)
MINUTES OF AN EXTRAORDINARY MEETING OF THE CAMDEN AND ISLINGTON NHS FOUNDATION TRUST BOARD OF DIRECTORS HELD IN PUBLIC IN THE CONFERENCE HALL, ST PANCRAS HOSPITAL ST PANCRAS WAY, LONDON, NW1 0PE. Thursday
More informationJUSTICE AND HOME AFFAIRS COMMITTEE AGENDA. 36th Meeting, 2000 (Session 1) Wednesday 6 December 2000
JH/00/36/A (revised) JUSTICE AND HOME AFFAIRS COMMITTEE AGENDA 36th Meeting, 2000 (Session 1) Wednesday 6 December 2000 The Committee will meet at 9.30 am in the Chamber, Assembly Hall, the Mound, Edinburgh
More information