Action log NUMBER DATE ITEM UPDATE DUE DATE OPEN/CLOSED 001 17/05/2018 21/06/2018. RP confirmed that 11 June OPEN NOMINATE CHAIR Members of the group to volunteer to CRN would not be nominating a 2018 Chair the group, or nominate a chair. There was still interest in suitable colleague. finding an academic, but until then members were happy for AL to MO-K to approach the CRN for continue. AL would approach the possible nominees. Steering Group Chairman for ideas on who she might approach. 002 17/05/2018 TERMS OF REFERNECE 21/06/2018. SR commented that 11 June CLOSED Amend the terms of reference to the ToR needed proof reading. 2018 incorporate feedback from the Group Otherwise, they were approved. and present at the next meeting. By 11 June 2018 003 17/05/2018 ACCESS GUIDELINES 21/06/2018. No further comments 11 June CLOSED All members to send comments on were and the guidelines were 2018 the guidelines through to the Discover now available. programme. By 11 June 2018 004 17/05/2018 PRINCIPLES CHARTER 21/06/2018. No further comments 11 June CLOSED All members to send comments on were give. 2018 the charter through to the Discover programme. By 11 June 2018
Action log NUMBER DATE ITEM UPDATE DUE DATE OPEN/CLOSED 001 17/05/2018 NOMINATE CHAIR Members of the group to volunteer to Chair the group, or nominate a suitable colleague. MO-K to approach the CRN for possible nominees. 21/06/2018. RP confirmed that CRN would not be nominating a chair. There was still interest in finding an academic, but until then members were happy for AL to continue. AL would approach the Steering Group Chairman for ideas on who she might approach. 11 June 2018 OPEN 002 17/05/2018 TERMS OF REFERNECE Amend the terms of reference to incorporate feedback from the Group and present at the next meeting. By 11 June 2018 21/06/2018. SR commented that the ToR needed proof reading. Otherwise, they were approved. 11 June 2018 CLOSED 003 17/05/2018 ACCESS GUIDELINES All members to send comments on the guidelines through to the Discover programme. By 11 June 2018 21/06/2018. No further comments were and the guidelines were now available. 11 June 2018 CLOSED 004 17/05/2018 PRINCIPLES CHARTER All members to send comments on the charter through to the Discover programme. By 11 June 2018 21/06/2018. No further comments were give. 11 June 2018 CLOSED