4. Next Meeting: Wednesday 1st March at 7.30 in Unity Centre, Navan Follow up agreed Item Action Responsibility Timeframe Decision by the Current list to be reviewed Catherina/Michael Gunn Secretariat to proceed to confirm membership of Revised list has been with the current list of the PPN and college to forwarded to Michael nominees from Meath which nominee’s group is Ludlow to update. Partnership for affiliated. Updated list will be consideration to the Updated information will circulated to the Board of Meath be forwarded to Meath Secretariat by Catherina Partnership Partnership and a request when completed by that the current list be Meath Partnership. revised based on the Secretariat to select information. members for the Board Revised list will be (2 per pillar). Currently circulated to the Secretariat only one on the list from members for consideration the environment pillar so and nominees selected for another will be required. the Board. To address the issue of gender balance a female could be requested. Waste survey Follow up with REDC on Catherina the PPN members links to emails to proceed with the distribution of the survey. Defibrillators Criteria for groups applying All for the defibrillators was defibrillators presented by Garet. allocated and Feedback will be requested distributed by on the criteria from the June 2017 National Ambulance Service and Cardiac First Responders. Application form and scoring matrix to be developed for applications.
4. Next Meeting: Wednesday 1st March at 7.30 in Unity Centre, Navan Follow up agreed Item Action Responsibility Timeframe Decision by the Secretariat to proceed with the current list of nominees from Meath Partnership for consideration to the Board of Meath Partnership Current list to be reviewed to confirm membership of the PPN and college to which nominee’s group is affiliated. Updated information will be forwarded to Meath Partnership and a request that the current list be revised based on the information. Revised list will be circulated to the Secretariat members for consideration and nominees selected for the Board. Catherina/Michael Gunn Revised list has been forwarded to Michael Ludlow to update. Updated list will be circulated to the Secretariat by Catherina when completed by Meath Partnership. Secretariat to select members for the Board (2 per pillar). Currently only one on the list from the environment pillar so another will be required. To address the issue of gender balance a female could be requested. Waste survey Follow up with REDC on the PPN members links to emails to proceed with the distribution of the survey. Catherina Defibrillators Criteria for groups applying for the defibrillators was presented by Garet. Feedback will be requested on the criteria from the National Ambulance Service and Cardiac First Responders. Application form and scoring matrix to be developed for applications. All defibrillators allocated and distributed by June 2017
Minutes-12.01.2017.docx