14.45 Action Log FL 15.00 Chief Officer Report & AGM FL Date & Annual Report, Elections next year Committee – structure Coffee Break 15:30 15.30 Finance Update Spend 16-17 vs Budget RM Levies 15:45 Contractor visiting, support and All – 16.00 events 16:00 AOB, newsletter articles and Agreed actions FL – 16.15 next steps, CCA report 16:15 Meeting close Followed by Leadership FL, TF, – 16.45 Review BH, SK, RM LPC Meetings: 2017 Dates booked 19th September & AGM; 21st November; 16th January. All Holiday Inn Ryton. Executive Group Ad hoc only Chair, Vice-Chair, Treasurer Lead - Chair Officer also attends Leadership & External Meet before or after LPC Chair (FO), Vice Chair (TF) Chief Lead Chair, Deputy - – Stakeholder Group convenes Officer (FL), Treasurer (RM), BH, SK SK Statutory Obligations Meet when subgroups Vice Chair (TF), Treasurer (RM for Lead TF, Deputy - RM – & Finance meet finance aspects), JR + FO +FL Services Meet when subgroups AR, SK, SG, NJ, CK, PG Lead SG, Deputy - AR – meet (FL for HLP) – Contractor & Academy Meet when subgroups CE, BH, Lead CE, Deputy - RM KR – meet (RM support) (FL for website, – academy & comms)
14.45 Action Log FL 15.00 Chief Officer Report & AGM Date & Annual Report, Elections next year – Committee structure FL 15:30 Coffee Break 15.30 Finance Update Spend 16-17 vs Budget Levies RM 15:45 – 16.00 Contractor visiting, support and events All 16:00 – 16.15 AOB, newsletter articles and next steps, CCA report Agreed actions FL 16:15 – 16.45 Meeting close Followed by Leadership Review FL, TF, BH, SK, RM LPC Meetings: 2017 Dates booked 19th September & AGM; 21st November; 16th January. All Holiday Inn Ryton. Executive Group Ad hoc only Chair, Vice-Chair, Treasurer Officer also attends Lead - Chair Leadership & External Stakeholder Group Meet before or after LPC convenes Chair (FO), Vice Chair (TF) Chief Officer (FL), Treasurer (RM), BH, SK Lead – Chair, Deputy - SK Statutory Obligations & Finance Meet when subgroups meet Vice Chair (TF), Treasurer (RM for finance aspects), JR + FO +FL Lead – TF, Deputy - RM Services Meet when subgroups meet AR, SK, SG, NJ, CK, PG (FL – for HLP) Lead – SG, Deputy - AR Contractor & Academy Meet when subgroups meet CE, BH, KR (RM support) (FL – for website, academy & comms) Lead – CE, Deputy - RM
Agenda-Warks-LPC-July-4th-2017-vs3-2.docx