Integrated lay partner meeting Agenda 10 to 12pm, 8 August 2017 Marylebone Road, Room 2.1 Action required Time Item Lead Papers Business as usual 10:00 Welcome and Inform members of any Trish Verbal apologies apologies Longdon 10:05 Notes of Review minutes from previous All Minutes previous meeting meeting 10:10 Action log Review of previous actions All Future Direction 10:20 Choosing wisely Next Steps Christian Paper update Outline of plan covering Cubitt future proposals EQIA update 10:50 File sharing Potential solutions Alasdair Verbal Microsoft Ramage Drop-box ILPG Task & Finish for All effective information-sharing 11:05 Remuneration Next steps Andrew Paper policy update Pike/ Jane Wilmot 11:20 STP Simple guide to explain what is Stephen Verbal/paper communications in the STP Webb 11:45 NW London Lay Closing the involvement gaps All members Paper Partner ILPG Task & Finish Group Involvement for recruiting diverse range of members Future meeting 12:00 AoB Date and time for next meeting All members Verbal
Integrated lay partner meeting Agenda 10 to 12pm, 8 August 2017 Marylebone Road, Room 2.1 Time Item Action required Lead Papers Business as usual 10:00 Welcome and apologies Inform members of any apologies Trish Longdon Verbal 10:05 Notes of previous meeting Review minutes from previous meeting All Minutes 10:10 Action log Review of previous actions All Future Direction 10:20 Choosing wisely update Next Steps Outline of plan covering future proposals EQIA update Christian Cubitt Paper 10:50 File sharing Potential solutions Microsoft Drop-box ILPG Task & Finish for effective information-sharing Alasdair Ramage All Verbal 11:05 Remuneration policy update Next steps Andrew Pike/ Jane Wilmot Paper 11:20 STP communications Simple guide to explain what is in the STP Stephen Webb Verbal/paper 11:45 NW London Lay Partner Involvement Closing the involvement gaps ILPG Task & Finish Group for recruiting diverse range of members All members Paper Future meeting 12:00 AoB Date and time for next meeting All members Verbal
agenda_8_august_2.docx