Generations provided at Dec Commissioner meeting 7 Sept Bevan Constitution HP/FT/HH Update to be 2016 Further work to be provided at Dec undertaken to revise meeting these points highlighted by commissioners and produce a new draft with amendments. Meeting on status MA/HH Meeting held. 8 Sept 2016 with Swansea Verbal update to University to be be provided at shared with Dec meeting commissioners and asked for feedback. 9 Sept Circulate Social Secretariat Dec 2016 Amended paper 2016 model paper to will be circulated commissioners and for Dec meeting. collate feedback. 10 Sept Re - Circulate David Secretariat Completed. 2016 Jenkins Workforce report. 11 Sept Prudent Indicators Secretariat Verbal Update at 2016 Further work to be December undertaken to meeting. progress this and linked into the Prudent Model paper 12 Sept EMc to update in EMc Agenda for Dec 2016 light of the Meeting comments with input from LL 13 Sept Nick Rich to provide Nick Rich Feb 2017 Update to be 2016 quality assurance circulated. and scheme overview 14 Sept Follow up Secretariat ASAP Ongoing. 2016 outstanding expense claims from July meeting 15 Sept MA follow up MA MA to Update 2016 Welcome Trust for resources to support
Generations Commissioner provided at Dec meeting 7 Sept 2016 Bevan Constitution Further work to be undertaken to revise these points highlighted by commissioners and produce a new draft with amendments. HP/FT/HH Update to be provided at Dec meeting 8 Sept 2016 Meeting on status with Swansea University to be shared with commissioners and asked for feedback. MA/HH Meeting held. Verbal update to be provided at Dec meeting 9 Sept 2016 Circulate Social model paper to commissioners and collate feedback. Secretariat Dec 2016 Amended paper will be circulated for Dec meeting. 10 Sept 2016 Re - Circulate David Jenkins Workforce report. Secretariat Completed. 11 Sept 2016 Prudent Indicators Further work to be undertaken to progress this and linked into the Prudent Model paper Secretariat Verbal Update at December meeting. 12 Sept 2016 EMc to update in light of the comments with input from LL EMc Agenda for Dec Meeting 13 Sept 2016 Nick Rich to provide quality assurance and scheme overview Nick Rich Feb 2017 Update to be circulated. 14 Sept 2016 Follow up outstanding expense claims from July meeting Secretariat ASAP Ongoing. 15 Sept 2016 MA follow up Welcome Trust for resources to support MA MA to Update
BC-Sept-meeting-minutes-final2.docx