BUSINESS STEERING GROUP (formally named Business Executive Group) Notes from meeting 13th July 2018 Attendees Le Ho-Everiste Independent Chair (LHE) Grant Beuken (GB) Parent/Expert by Experience Melanie Peeke Add-vance & parent/Expert By Experience (MP) Leise Cooper (LC) Hertfordshire Parent Carer Involvement & Parent/Expert By Experience Maxine Bromyard Parent/Expert By Experience (MB) Marion Ingram (MI) Operations Director Specialist Services Services – Children’s Emma Sinclair (ES) Integrated Health & Care Commissioning James Aston (JA) Expert By Experience Kate Barker(KB) North & East Herts CCG Margaret Wilson Board Manager (MW) Non Attendees/Apologies received Helen Hart (HH) Hertfordshire NAS Resource Centre & Parent/Expert By Experience Sue Darker (SD) Operational Director LD, MH & Autism Adult Care Services – Liz Biggs (LB) Herts Valleys CCG Thomas Bromyard Expert By Experience (TB) Susan Haynes (SH) Parent/Expert By Experience Roma Mills (RM) Carers In Hertfordshire Emma William (EW) Integrated Health & Care Commissioning Sarah Clemerson Healthwatch Hertfordshire (SC) Agenda Things Discussed Action item Required 1 Welcome, introductions & apologies JA will be joining the board from today as an Expert By Experience. Matters Arising from minutes from BEG held 14th May 2018
BUSINESS STEERING GROUP (formally named Business Executive Group) Notes from meeting 13th July 2018 Attendees Le Ho-Everiste (LHE) Independent Chair Grant Beuken (GB) Parent/Expert by Experience Melanie Peeke (MP) Add-vance & parent/Expert By Experience Leise Cooper (LC) Hertfordshire Parent Carer Involvement & Parent/Expert By Experience Maxine Bromyard (MB) Parent/Expert By Experience Marion Ingram (MI) Operations Director Specialist Services – Children’s Services Emma Sinclair (ES) Integrated Health & Care Commissioning James Aston (JA) Expert By Experience Kate Barker(KB) North & East Herts CCG Margaret Wilson (MW) Board Manager Non Attendees/Apologies received Helen Hart (HH) Hertfordshire NAS Resource Centre & Parent/Expert By Experience Sue Darker (SD) Operational Director LD, MH & Autism – Adult Care Services Liz Biggs (LB) Herts Valleys CCG Thomas Bromyard (TB) Expert By Experience Susan Haynes (SH) Parent/Expert By Experience Roma Mills (RM) Carers In Hertfordshire Emma William (EW) Integrated Health & Care Commissioning Sarah Clemerson (SC) Healthwatch Hertfordshire Agenda item Things Discussed Action Required 1 Welcome, introductions & apologies JA will be joining the board from today as an Expert By Experience. Matters Arising from minutes from BEG held 14th May 2018
haaapb-steering-group-meeting-minutes-20180713.docx