Integrated lay partner meeting Agenda 6 to 8 pm, 14 November 2017 Marylebone Road, Room 5.4 Action required Time Item Lead Papers Business as usual 18:00 Welcome and Inform members of any Stephen Verbal apologies apologies Otter 18:05 Notes from Review minutes from previous All Minutes previous meeting meeting 18:10 Action log Action log update Stephen/ Paper Trish Future Direction 18:15 S&T Update Discussion: JJ Paper/ Monthly S&T Highlight Report Verbal Financial recovery programme update 19:00 Increasing lay Overview of current Sarah Verbal rep involvement representation on boards Bellman/Task & Finish Recruiting new lay members group 19:20 Shared folder Demonstration SB/RJC 19:40 Working Involving patients and the Ben collaboratively public: Paper update Westmancott in NWL 19:50 Remuneration Update Jane Wilmot/ Verbal policy RJC Future meeting 20:00 AoB Date and time for next meeting All members Verbal 12 December 10 to 12pm
Integrated lay partner meeting Agenda 6 to 8 pm, 14 November 2017 Marylebone Road, Room 5.4 Time Item Action required Lead Papers Business as usual 18:00 Welcome and apologies Inform members of any apologies Stephen Otter Verbal 18:05 Notes from previous meeting Review minutes from previous meeting All Minutes 18:10 Action log Action log update Stephen/ Trish Paper Future Direction 18:15 S&T Update Discussion: Monthly S&T Highlight Report Financial recovery programme update JJ Paper/ Verbal 19:00 Increasing lay rep involvement Overview of current representation on boards Recruiting new lay members Sarah Bellman/Task & Finish group Verbal 19:20 Shared folder Demonstration SB/RJC 19:40 Working collaboratively in NWL Involving patients and the public: Paper update Ben Westmancott 19:50 Remuneration policy Update Jane Wilmot/ RJC Verbal Future meeting 20:00 AoB Date and time for next meeting 12 December 10 to 12pm All members Verbal
agenda14nov_3.docx