zilongwang/ReadingBank huggingface dataset:
RESORT VILLAGE OF SUN VALLEY MINUTES OF December 15, 2016 MEETING Present: Mayor – Shannon Pearce Councillor: Robert Miller Councillor: Duane Dale Administrator: Mealing The meeting was called to order at 4:00 by Mayor Shannon Pearce at the Municipal office 1-2016 Minutes Bob Miller That the minutes of the November 17, 2016 meeting be approved as circulated. Carried 2-2016 Payment Duane Dale: That the following accounts be approved for payment: of Accounts 1930 Munisoft (software) 649.00 1931 R.M. of Baildon (Christmas supper) 41.54 1932 Cypress Paving (grading/culvert/sweeping)9,178.24 1933 Sask Tel (office phone) 164.33 1934 Sask Power (street lights) 13.65 1935 Min. Of Justice (R.C.M.P. levy) 3,453.99 1936 Cody Nidesh (website) 1,065.00 1937 Bob Miller (council indemnity) 1,500.00 1938 Shannon Pearce (council indemnity) 1,500.00 1939 Duane Dale (council indemnity) 900.00 1940 Kathy Mealing (Dec. wages) 1,577.46 1941 Supreme Office Prod. (office supplies) 496.08 1942 Revenue Canada (payroll deductions) 223.73 1943 Loraas Disposal (garbage pickup) 679.63 1944 Scott Evans (overpaid taxes) 122.12 1945 Nicholas Thul (overpaid taxes) 21.00 1946 Prairie School (school taxes) 4,277.31 1947 Grant Kosior (overpaid taxes) 65.28 1948 Signit Signs (office door signs) 70.35 1949 Bron Planning (community planner) 183.75 1950 AON Reed Stenhouse (insurance) 2,146.00 Carried 3-2016 Zoning Bob Miller: That the Resort contract KS Planning to develop the Resort Bylaw Village of Sun Valley’s Zoning Bylaw and develop a new Official Community Plan Carried 4-2016 Bylaw Bob Miller: That Bylaw No. 1-2016 – A Code of Ethics Bylaw be No 1-2016 read a 1st time. Carried .......2
want to work. People also wanted to work in areas with good training conditions and not where there were consultant/rota gaps. CM advised Scottish Government’s main priority areas were GP and Acute Hospitals and the board would have to be realistic about what it asked for in terms of numbers. PJ will produce the STB response to the letter and circulate it to STB members for information/comments before circulating it to RP. PJ 9. Clinical Learning Environments The board considered ways in with it could improve the learning environment and share good practice and highlighted: Overall Diagnostics does well in terms of trainee experience feedback – apart from Medical Microbiology. The sense of being part of a group was key unlike in other specialties where trainees moved around and this sense of belonging should be used to sell Diagnostics. While trainees do feel part of a team the trainer often did not and was not always keen to have trainees. Diagnostics does not have the same hierarchy as in other specialties and trainees work more directly with a team of consultants. If the relationship did not work this could be an issue. There were common themes about facilities eg not enough workstations. Decision making was encouraged and trainees were asked to discuss complex cases with consultants. WK noted issues developed locally in Medical Microbiology when the service divided consultant and trainee work and they were trying to get back to a more apprentice style training. The biggest challenge for Virology was the loss of consultants. Medical students often wanted to undertake modules but time pressures made this difficult and some colleagues were not interested. Conversion rates from taster weeks were good. Lack of exposure in UG curriculum and reliance on taster weeks. Better communication, organisation and planning was required. Recent improvements have been trainee led and they were the best people to do this. 10. Quality update CM highlighted: the most recent visit was to Dundee Radiology. Diagnostics does not generally have many issues however Radiology was flagging up undermining by other specialties. Medical Microbiology has also flagged up staffing, workload and recruitment. The Quality Review Panel (QRP) will meet on one day to consider information from the National Trainee Survey, the Scottish Trainee Survey
3.4 3.5 Raeleen will circulate a paper detailing UCLan’s Apprenticeship provision and will be making links with other HEIs in the near future. Lancashire Apprenticeship Offer – see item 1. RD 4. 4.1 4.2 4.3 4.4 4.5 Any other Business The NWPN is planning a Northern Skills Conference and members were asked if they would support such an event. It was agreed that depending on the speakers and the location, they would support. John Cramphorn will be attending the next NWPN Board meeting in March and will update members in due course There are proposals to develop the NWPN into a Northern Network. Paul Holme will be producing a paper for the March Board meeting. Claire expressed concerns that Lancashire could become ‘lost’ in a larger northern network. Raeleen informed member that she would be attending the AELP north region network conference in Sheffield on 8th March. Lancashire Business View has contacted Raeleen about a Skills and Training advertorial which will appear in the next edition – some providers are already contributing. This has to be returned by Friday 24th! It was agreed that content could include the Lancashire Growth Plan, and the joint Lancashire Apprenticeship Offer. Raeleen and Claire will discuss following the meeting. RD/CS and LM have discussed hosting an event in place of the next meeting (on 17th May) to promote one of the priority sectors and it was suggested the Digital sector be selected. It could be marketed as a “Digital Skills Panel” with key businesses from the sector being invited, including Digital Lancashire. Members supported the idea and a planning meeting will be set up to progress. RD/CS done RD/CS/LM 5. Date of next meeting – see item 4.5 above.
the SPA website. Conference organisers noted that they should be stricter about deadlines for submissions for papers. Noted 2017 and 2018 Conferences – it was Agreed that the Durham organisers should be invited to the January meeting. ZI and KF will draw up a Memorandum of Understanding to be sent to Durham before the January meeting AMG, WS KF TH, RD ZI, KF Round Table events Two very good events have been held in 2015. It was Agreed that the Association should continue to hold them. AB is organising an event for, probably, January in Scotland. It will address either illiteracy in Scottish prisons or education for offenders. Funding for events is still available from the £5,000 grant from HEA. They cost an average of £500 per event. TH will write a report on the events for the Newsletter. AB TH Newsletter The next edition will be published in October, reporting on Conference, awards, etc. Contributions need to be submitted by 5th October. The next Grants deadline is April. All and Lavenham Advertising material both for the SPA and Social Policy in general, including the link to the ‘What is Social Policy?’ videos, will be circulated to the Convenors NE and KF to draw up the Job Specification for the Administrative Assistant post. There is not a Departmental membership category or rate; none is planned. NE explained the background to the Lavenham connection with the SPA. After discussion, it was AGREED that the bill for £2,000 will be paid to prevent litigation, although their service has been inadequate, and has cost the SPA £3,000. NE has informed Lavenham of the complaints. HC reported that current membership is 420, the same as in 2014. AMG pointed out that 45 Conference delegates had paid the full fee, which entitles them to membership. The Membership Secretary has 5 key tasks: recruiting new members; membership renewals; managing membership information; liaison with CUP; liaison with CAF, who manage the direct debit scheme. The membership information is out of date – CUP have more than 80 more members on their database, and many members do not appear on Lavenham’s database. Now that TH, CW NE, KF NE, TH NE, KF
MOTION: Mr. Royall MEETING: Executive & Governance Committee SECOND: Mr. Schewel DATE: 5 May 2016 CERTIFICATION OF CLOSED MEETING WHEREAS, the Executive Committee has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 (A) of the Code of Virginia requires a certification by this Board that such closed meeting was conducted in conformity with Virginia law; NOW, THEREFORE, BE IT RESOLVED that the Executive Committee hereby certifies that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Executive Committee. VOTE AYES: Royall / Schewel / Harris / Bishop / / Harrigan / Jecklin / Armstrong / Harris III NAYS: None. ABSENT DURING VOTE: Douglass / Farrell / Luke ABSENT DURING MEETING: McGlothlin / Rangarajan Recorded by: Jody Green Administrative Assistant, Director’s Office
Of original 87 students  90% stayed enrolled at SOU in Spring 14  67% of them stayed enrolled in a HSE course (n=61) Of the original 87 students:  71% came back to SOU and enrolled in Fall 14  41% enrolled in a HSE 201 course
Fall 13  House =2.93  USem= 2.91  Honors = 3.71 Winter 14  House = 2.87  USem = 2.97  Honors = 3.69 Spring 14  House =2.90  USem = 3.08  Honors = 3.65
BY CHESTER AND DISTRICT PARISH COUNCIL 18 Gladstone Road Chester CH1 4BY 01244 398966 07584415343 Email or Minutes of the meeting of Upton by Chester and District Parish Council Finance Committee held on Monday 12th December 2016, 6.30pm, at Upton Pavilion, Upton, Chester. Present: Cllr Bennion, Cllr Eardley, Cllr Houlbrook, Cllr Lee, Cllr Vaughan and Cllr Walmsley. In attendance: Mrs S Pollard (Clerk). 1. APOLOGIES FOR ABSENCE. Apologies for absence were received from Cllr Evans, Cllr Lee, Cllr McNae, Cllr Paddock and Cllr Samuel. Resolved: noted. 2. DECLARATIONS OF INTEREST. No declarations of interest were made. 3. MINUTES OF THE LAST MEETING. It was confirmed that has been no further contact from the college with a view to students taking on the bowling green shelter project. Resolved: that the Minutes of the meeting held on the 14th October 2016 were approved as a correct record and signed by the Chairman. Proposed by Cllr Bennion, seconded by Cllr Walmsley. 4. BUDGET. The clerk reported that the new tax base figures are not yet available; members were asked to approve the draft budget (appendix A) in the expectation that the tax base will have increased which on the budgeted precept level will result in a reduction in the Parish Council element of the Council Tax. Resolved: that the Finance Committee approves the draft budget as long as the new tax base figures deliver a Council Tax reduction. As soon as the tax
c) Property. Murray Gamble reported that this committee of 8-10 people is, as its name suggests, responsible for the upkeep and maintenance of the church, rectory and grounds (the latter with the aid of the Garden Guild and grass-cutters). Meetings occurred every 6-8 weeks, as necessary. The main committee projects for this year are the refurbishment of the rectory and existing memorial/sign, and the provision of a new sign. Murray asked Mike Stredwick to telephone the Regional Waste Management Authority to confirm that we do require on-going garbage collection at the church and rectory. Mike agreed to do so. d) Worship. MaryLynn Forrest said that this committee meets bimonthly on the third Tuesday of the month; it includes representation from such bodies as the Altar Guild and Servers. Easter arrangements will be discussed at the next meeting. Currently it is the aim of the committee to keep the form and timetable of worship as familiar as possible (sometimes difficult with interim clergy). Change will be inevitable with the advent of a new minister, and a succession of changes is undesirable. It was confirmed that there will be three services next Easter Sunday at 7.15 a.m., 9 a.m. and 11 a.m. e) Atmosphere. Catherine Carlson said that she was delighted to have taken over the direction of this committee, and that the next meeting is next Tuesday; after this, meetings will be bi-monthly. Existing and new members are both welcome. A car rally is planned for May, and a Food Truck event will be held on May 27th (Lesley Burland-Prong pointed out that the youth group, who undertook a number of duties at the last Food Truck event, will be unavailable on that date). A picnic at Mannheim with other Kitchener churches is planned for June (Catherine was reminded that these events need to be entered in the office calendar, and that, regarding the picnic, duties need to be divided between the clergy attending, the altar guild needs to be alerted, and a sound system must be provided).
Meeting Minutes – ICCI Student Council Location: MH1 Date: Sunday February 29th, 2016 Time: 3:00pm Attendance Michael Sanford – President Derick Johnson – Vice President Felicia Bodden – Treasurer Shenek Conolly – Secretary Glennelle Miller – Bachelor Program Representative Absentees Melody Martin – Master Program Representative Agenda Items Agenda 2016 – Michael Sanford Concerns and Suggestions from Student Body Refreshments (Pizza & Soda) Action Items Attend Program Curricular Review (PCR) Meeting/ Michael Sanford / 11th March Replace the Associates Representative / All members / 24th March Other Notes & Suggestions Jose Ardeila ICCI needs to engage in more community-related activities; a volunteering presence. Health Services Authority to speak to students on the importance of safe sex. An HIV/AIDS Free testing would be beneficial. Red cross could come in and host a CPR training session
Marianne Provan – Deputy Chief Executive Gary Richardson – Representation and Democracy Co-ordinator Reeves Watson – Director of Student Services Nick Atling – Digital Marketing Co-ordinator Freddie Stringer – Market Intelligence Co-ordinator Michelle Harris – Governance Clerk
should be met. Results from the survey around training needs advises that we map this to statutory guidance Actions January/February Board Development Day to focus on key statutory responsibilities of Board members ALL March/April event to focus on delivery of plan ALL Mel to send out doodle poll on Monday 7 December for Jan/Feb date and follow up with March/April date. All Board members to respond asap. MH 9. Implementing MSP across partners KM raised concerns that work on MSP was in danger of disappearing because of other pressures. The LA’s bronze engagement pilot has now ended. MA advised that there was a Local Operational Guidance which required LA’s to embed MSP in all their processes and to be able to monitor practice. CQC will be holding agencies to account. Discussion took place about how this could be monitored and it was agreed that outcomes would be covered in the Annual Report. Action: Progress on MSP – report to March Board MA 10. Lessons Learned: Former Tracey case and suicide prevention update This case was renamed Aileen as an upcoming case may cause confusion with the name Tracey. After discussion it was agreed by the Board that the report showed that both Trusts did what was asked of them, that the evidence including detailed Action Plans was sufficient and that significant assurance had been gained that such an incident could not happen again. The Board agreed that the matter could now be closed, with general details of the lessons learned included in the Annual Report for 2015/16. The also agreed the need to know how embedded the necessary changes are – the Training sub-group will look at this. The Board recognised that evidence that change is embedded in all partners’
Estimated Revenue 5,294,447 105,700 102,200 Total Resources Available for Appropriation 5,388,350 272,960 143,819 APPROPRIATIONS: General Government 452,821.42 Police Department 1,284,756.30 Fire Department 928,833.00 Public Works 342,309.77 30,000 65,000 Building Services 75,711.85 Waste Collection 194,000.00 Professional Services 2,030,840.00 242,960 Main Street 79,077.66 Park Salary 12,500 Utilities/Operations 20,600 Repair/Maintenance 10,500 Miscellaneous 1,000 Total Appropriations 5,388,350 272,960 109,600 Excess of resources over/under appropriations 0 0 34,219 Transfers to other funds 464,000 0 Estimated fund balances 0 0 34,219 Resource Available Economic Development Sargent Park Trust Fund TIF Capital Outlay Fund Balance Forward 946,375 38,358 1,500 0 ESTIMATED REVENUES: Transfers from other Accounts/Funds Transfers from Reserves 464,000 Charges for Services Land Sale Payment Other (Taxes/Interest) 1000 200 125,000 Intergovernmental 0 Total Estimated Revenue 207,600 200 125,000 Total Resources Available for Appropriation 947,375 38,358 126,500 APPROPRIATIONS: Capital Improvements 200,000 10,000 160,000
St. Ninian’s Primary School Minutes of the Parent Council meeting held on Tuesday 17th January 2017 Attendees : Gail Burchill – Chair Lisamaria Purdie – Head Teacher Maureen Strickland – Treasurer Judith Thomson – Secretary Carol Beattie – Nursery rep Rebecca Boyes – Teacher rep Louise Callaghan – Parent Lesley Riad - Parent Mandy Taylor - Parent Veronica Nichol – Parent Chaanah – Parent Stuart Young Murray – parent Annlouise Murray - parent Kirstin Shemilt – parent Tina Melville – Church rep Apologies : Michelle Meechan – Teacher rep Fiona Millar - parent Rafferty - Parent Collette Moran – Parent Cheryl O’Sullivan - parent Lawrence Fitzpatrick – Councillor Gail welcomed everyone to the meeting and Tina opened the meeting with a litany. HT Report This can be found attached. A couple of additional points to note : Mrs Purdie confirmed that Ann Smith, of St John Ogilvie Primary School, has been appointed as Acting Depute Head. Anne has an excellent reputation in the community and we look forward to her taking up her post over the next couple of months and joining the St Ninian’s family. There are a number of ugly pin marks on the wall in the hall which our maintenance company have agreed to paint free of charge since the school is celebrating its 40th anniversary this year Mr McCurdy will be publishing a survey soon which will help him gather feedback on the impact the Daily Mile has made Mrs Purdie confirmed that they are looking to bring in an external company to help create a song about the school’s vision. This will really engage the children and the school’s vision will be brought to life in an innovative way! The subject of moving the external fence around the school to create more room for the children to play in was raised again. This is an extremely costly project, although
Janice Drain Nurse Plus Nina Allen Austen Allen Homecare nina@aa-recruitment.co.uk 01322 424558 Ann Taylor Beech Tree Total Care Paul Knight Kellie Knight Home Service Complete Care 362312 Britt Grutzmacher TLC 01227 772515 Noreen Ing ACL noreen@aclcarehomes. Deborah McDowell CAHSE Angela Johnson Avante ajohnson@avantecare.org.uk 01795 597400 Mary Harvey Dawn James Nurse Plus Nurse Plus dawn.james@nurseplusuk.com 01233 633350 Wendy Ryan Birchwood Care Services 01892 863710 Ann Davidson KiCA admin support 07834239344
Minutes Swindon and Wiltshire LPC Meeting Thursday 19th January 2017 Marlborough Golf Club, Marlborough Common, Marlborough Item Actions Present: Fiona Castle (FC), Sian Williams (SW), Andrew Hobson (AH), Robert Townsend (RT), Paul Hedge (PH), Chris Shields (CS), Kaushik Patel (KP), Nick Jephson (NJ), Will Pearce (WP), Lis Jardine (LJ) (notes), Zoe Pearce (ZP), Aga Jankowska (AJ) Apologies: John Hughes Guests: Ali Hashimien Minutes of previous meeting Accuracy The minutes were accepted as a true record for redaction from publicly published minutes None Action report and matters arising Salisbury hospital – FC to pursue referrals idea FC to follow up with Swindon re practice relationships as no action from Paul Clarke FC to investigate state of urgent care in Swindon esp. Success scheme. Area Forums: Melksham and possibly Salisbury (Sarum relationships)? ZP and FC Good feedback from 11th January events. encourage independent cohort mutual support. PH reported OOH notice extra opening over Christmas – FC to check why. ZP looking in to Wiltshire CCG personnel – difficult to find. AH suggested contacting Emma Higgins and Alison West (associate director and quality) – saving GP time key. LPC suggested audit on patients who state they’re going to ‘pharmacy first’. FC FC FC FC, ZP FC ZP FC Officer/Chair Reports CO Activity POD –is streamlining processes in Swindon. Wiltshire preparing to launch similar service. Domiciliary MDS was successful and will be extended. LPC discussed how pharmacies might best get scripts to POD. FC encouraged to attend locality health fair Warminster – good networking opportunity. HLC training – organise Swindon then Salisbury dates. FC FC Contractor Support Quality Points / National Contract Piperdy has researched who needs help. Some pharmacies need more NMS/MUR. A few have no consultation room. NUMSAS (March 17) – only 100h pharmacies likely to get any volume of referrals. Essential that NUMSAS works well in Wiltshire as there is no alternative. FC/LJ to target specific pharmacies. Extra fee for PharmOutcomes functionality – LPC to use reserves to pay for it. Initiatives and Services FC/LJ trial
Financial Review for end of November 30, 2014. L. Turcotte reported the financials are as projected. Moving forward all WPL budgets will be within city guidelines. K. Pope will a report re: how Ontario public libraries are funded and invite the CFO to attend a board meeting. 6.15 Moved: J. Gignac Seconded: D. Lee To receive the financial reports ending November 30, 2014 as presented. CARRIED Review of Board Reimbursements: none 11. Next Meeting: February 17, 2015 The Chair asked that the meeting move in-camera at 5:06 p.m. 7.15 Moved: J. Gignac Seconded: H. Pawley To move the Board meeting in-camera at 5:06 p.m. CARRIED 8.15 Moved: M. Payne Seconded: I. Kusmiercyzk To move the in-camera session back to open session, rise and report at 6:06 p.m. CARRIED Report: 9.15 M. Payne Seconded: H. Pawley To approve the personnel matter as discussed in-camera. CARRIED 13. Adjournment: 10.15 Moved: R. Bortolin Seconded: D. Lee To adjourn the meeting at 6:07 p.m. CARRIED
Seconder: For: 14 Against: 0 Abstentions: 0 Motion Carried: Unanimous Elections – Samantha -10 min Will send out election schedule to all of you and will bring an update every week as long as it is relevant to do so 7.Correspondence: 8.Updates: Next Meeting: January 27 2016 Adjournment: Motion number (y/m/d/#): 2016/01/20/09 BIRT GCSA adjourns meeting at 7:06 pm Mover: Monica Seconder: Jake For: 13 Against: 0 Abstentions: 0 No-vote : 1 Motion Carried: Unanimous
The event should provide information to contractors to ensure they maximize their income. AS – not useful for multiples. TF - still valid as what happens at each pharmacy is what needs to be focused on. Multiples - ask regional managers to support. What are the key things that make money? 4 key things in terms of business Positive ways to maximize your business and advertise services. Endorsement. EPS live soon. Risks around claiming payment and endorsement. Locally Commissioned Services - How LPC can support you to provide services. NHS Choices – FREE! Is a great way of advertising pharmacy and services you provide. Most are not updated so not a high profile on web search. Can contain negative comments so need to respond and use it as an interactive communication tool with customers. Delivering skill mix – LPC to continue to support HLP/Local Service training etc. Also include National update discussion – decided whole event to be more national information focused. New name – something catchy! Survival guide? 7:30 - AGM 7:45-8:15 – Campaign – NPA Ian Strachan? – 30mins 8:15 – 8:30 – Endorsements – AS 8:30 – 8:45 – Services/HLP- TF/MB 8:45 – 9pm – NHS Choices – PH Stands – locally commissioned services, 7-7:30 RA Team? Handouts at the end – to include links and slides AS in contact AS PH MB NB to communicate with contractors to increase attendance TF/ other members prepare to support event by September 21st.
56. Financial Report and Budgeting To end of June – Includes end of contract for HN and associated fees. Slightly ahead of budget which is good. May change with Cat M and income reductions. Overspends – HR fees off set with saving in salary. Officers Salary overspent due to bulk final payment. Will balance out with salary savings in next few months.. Members - extra hours due to workload support. Conference/Officer training – no budget for this. Insurance – public liability added – there was no budget for this Figures not a worry at present due to cycle of payments. Underspend – room hire and meeting costs due to better booking of meetings and currently no contractor meetings. Discussion around levies. AS pointed out alternative way to charge for levy. Discussion had previously and no plans to change at present. 57. Annual Report Still waiting for confirmation about signed accounts from Steve. Needs to be done by middle August. Published on website and contractors to read online and via weekly links making comments by AGM. AH/NS to send reports to TF to complete report August 15th 2016 58. Area Team Update NHS England contracting team changing – current system failed. Currently has no Head of Commissioning in the Mid-locality. Will now be East Anglia (Norfolk Suffolk and Cambs) and Essex? Will have a dedicated team for Pharmacy. Hopefully changes will be positive. Kelvin returning to post temporarily before taking up a national secondment. 59. Contract Changes Brightwell still awaiting NHS England/Capita authorisation. 60. AOB Discussion around Capita and their effectiveness. No other business raised.
Wave FM – Maggie to query 2nd invoice. Short discussion about the effectiveness of this type of advertising. Discuss with Pauline. Raffle Tickets - £20 due to be paid to Angus Council to update the gambling licence – Maggie. Funding and Forward Planning Matters Arising Funding sources – Gail to research online. Constitution changes – Derick has Bruce Anderson to check through the updated constitution. Project Co-ordinator Report Matters Arising Sainsbury’s bag pack – recent bag pack was well attended but not enough check-outs were open. Everyone enjoyed the experience. Staff – monthly meetings ongoing. An online calendar/diary has been set up, so we know what everyone’s doing from day to day. Volunteer Meeting – a representative from Foodbank will be at the next meeting on 20th July. Website – committee agreed to Lindsey sending a £25 gift voucher to Chris, who updates our website. Volunteers – discussion re. fluctuation in volunteer numbers. Lindsey advised that the drop in current figures is due to MHS seniors leaving school. A few ex pupils continue to visit their friend but not under Monifieth Befrienders umbrella. Development Co-ordinators Report No report - Pauline on annual leave. Social Committee Update Matters Arising Summer Lunch – Lindsey contacted Monifieth Rotary to ask if anyone could help with transport, 2 people will be picked up. It was suggested that the Men’s Shed might be able to help in future. Gerard Hall – to enquire if we need permission to include alcohol prizes in our raffle. Sponsored Walk – Crombie Park – arranged for Friday 6th July @ 11am. Medieval Fair – bric-a-brac items required for lucky dip.
Kintyre Food bank – usage up 70% on last year. CLD Youth Worker- Dawn Wallace Setting up a project to help 16-20 year olds not engaging in employment and having a meeting with Job Centre and continuing to be proactive. Working with S3/4/5 with Princes Trust targeting those at risk of non-achieving and those with learning difficulties or dyslexia and helping them get qualifications. 2018 is Year of Young People and survey has been done to ask what is good about living in Argyll & Bute. Outdoor activities and a safe place to live were highlighted. Going to host Big Night Out in June in Victoria Hall for S1-S6. In August there will be a youth exchange with Germany with German pupils coming to Campbeltown first. Health & Wellbeing Network Coordinator/ABRC MAKI worker – Ailsa Wilson All Health & Wellbeing grants have been allocated. Focus of next year’s H&W meetings will be themed meetings. Local action plan will be main focus at beginning of the year. 2 Local Action Plan Ailsa Wilson proposed creating a separate sub group to work on a local action plan for Kintyre in the new year. This will focus on the 4 themes detailed in the Joint Health Improvement Plan (JHIP). Want to make the plan as inclusive as possible. 3 Health & Wellbeing Day In the new year it is planned to have a Health & Wellbeing promotion day and various locations were discussed. Questionnaires could be given to people who attend about what local issues particularly concern them. Wish to broaden the scope of who to invite. 4 Next meeting The next Health & Wellbeing Network meeting will be in Campbeltown Hospital in March 2018. Date to be confirmed.
Band Camp – Randy Tabor (absent) – No report Feed the Band – Al Knox (absent)/Rachel Nau New meals for next year are Subway $5.00 footlongs and Carolina BBQ and Seafood BBQ sandwiches for $3.00/ea Decorations – LaDonna Armstrong (absent) – No report Student Volunteer Hours – Dianna Mancill (absent) – No report 2nd Vice President - Tom Jones February fundraising netted about $1000.00 Car Wash April 14 Sell Papa John’s coupons at the concert June 3 Concessions – Teresa Hass Will need volunteers if drama permits concessions at the musical Approximately $150 in inventory for future events Will converse with Mrs. Kreicar about partnering for Sound of Music concessions Spirit Wear –Kendall Fry/Karen Laporte (both absent) – No report Scrip (Gift Cards) – Michele Nelson Next order late April or early May because After Prom orders scrip Fruit Sales – Martha Owens (absent) – No report TAG Day – Wendy Hoegerman (absent)/Dawn Purdy/Tina Majewicz (absent) TAG Day is September 8, rain date September 22 TAG-a-thon is August 17 Secretary – Gail Asher Need to shred old records Webmaster – David Hoegerman (absent) – No report Data – Debi Johnson (absent) – No report Remembrance – Laura Narney/Michele Nelson Individual marching band photos probably August 27 Senior Night probably October 13 Group photos October 13 Ordering awards and stars for award night Publicity – Kathy Baba (absent) – No report Treasurer – Mandy Thomas Committee chairs talk with Mandy about their budget lines New business - None Next Meeting – Monday, April 9, 2018, at 7:00 pm Adjournment 8:00 pm
MINUTES Society of Graduate and Professional Students’ Council Local 27 of the Canadian Federation of Students Tuesday May 19th, 2015 @ 5:30PM McLaughlin Room, JDUC Presentations a. Moment of silence in memory of SGPS member Madison Jon: Former President Kevin Weiner asked for this to be added to the agenda. Madison was a student in the Faculty of Law. She passed away suddenly of natural causes on April 24 and we will observe a moment of silence for her at this time. Adoption of the Agenda & Minutes MOTION 05/19/15:1 Moved: Julian Seconded: James BIRT the agenda for the May 19th, 2015 Council meeting be adopted. Motion carried. MOTION 05/19/15:2 Moved: Julian Seconded: Chris BIRT the minutes for the April 14th, 2015 Council meeting be accepted. Julian: Amendment: My comment on page 20 should be revised to reflect what I said longer versus shorter term investment risk. Jared: Amendment: Victoria’s comment on page 6 should be revised to reflect the prior request of the VP Graduate. Motion carried.
PLANNING MINUTES – MAY 2017 Planning Decision: “No Comment” agreed by full PC 18 May 17 Clerk actioned: 19 May 17 Planning Decision: “No Comment” agreed by full PC 18 May 17 Clerk actioned: 19 May 17 Planning Cttee Decision: “No Comment” agreed by full PC 18 May 17 Clerk actioned: 19 May 17 DECISIONS: None 27/17 new application for change of use to equestrian was submitted. The PC objected, but permission was given. An application has now been received for a menage on the site. Planning Committee recommendation is ‘no comment’. This was agreed. Planning Application 17/03306/VAR, Avonview House – there are two holiday let properties on the site which the owners now wish to let on a long term basis. Planning Committee recommendation is ‘no comment’ and this was agreed. Glove Factory Studios – retrospective planning permission is being sought to extend the car park. The Planning Department has agreed to extend the response time until the end of June. A site meeting to be held with Planning Committee members and a further site meeting with all councillors. Decision to be brought to full Council at June’s meeting. Planning application 17/00250/FUL, 98 The Street - a letter has been sent to Wiltshire Council pointing out that the decision to permit this application contravenes the Holt Neighbourhood Plan: the plans provide insufficient parking spaces. A response has been received from WC saying that their decision stands. The Planning Committee to consider their response. Village Facilities Committee:
SJW introduced a Digital Media course that has been funded through the college for businesses in the town. Info will be put on the website. SLDC gave an update; An operating group needs to be formed for the BID levy collection. SJW informed SLDC that she was awaiting the new manager to get back in touch re his timetable. Kendal Enterprise Hub is going back to tender at the end of the month Free WIFI for the town centre is in Kendal BID will not be taken part in Independents Day SLDC are going to do evaluations on the impact of festivals to the town. Food Festival had a £1.5 million impact on the Kendal.
Regards the old Climbing Frame, The Council had received a report to say it had seven low risk hazards. The Council agreed that if the level of risk increased to medium at next inspection, the frame would have to be removed from site. ACTION – The Council to review the security element at the next Parish Council meeting regards possibility of CCTV camera and signage. 052/16-17 Requests for donations and grants. Replacement of public benches (Agenda items 14 and 16) After full discussion, the meeting was made aware of three applicants for grants/funds allocations- Parish (St. Mary’s) Church. Seeking £300 towards Clock maintenance and grass cutting. Village Hall. Seeking £646 towards its running & upkeep. (N.B seeking a of £800 less the rent from the council of £154) Cuckney Recreation Group. Two public benches in a poor state on A60/A62m seeking £600 towards purchase of one bench. ACTION – Clerk E Knox to scan & email the details of each application to the Cllrs. Grant Funding to be debated for the three applications at the September meeting. 053/16-17 Meetings facilities. Review The meeting reviewed the overall facilities within the Villages for meeting rooms and accommodation for Village Events. Councillors were aware that therewere always opportunities for improvements, e.g. a Community Centre. This is an ongoing matter and the Parish Council will continue to assess the suitability of existing facilities to changing demands as part of the Neighbourhood Plan. 054/16-17 Items for future Parish Council meetings Highways to be a regular Agenda Item Solar Grant Scape – Cllr D Alvey to ask Wendy Davies Internal Auditor to see it is acceptable for a parish council to potentially temporarily hold around £4,000 for a third party. 055/16-17 Date/time of next Parish Council meeting Wednesday 21st September, 2016. 7:30pm @ Norton Cuckney Village Hall.
Department Faculty Meeting November 17, 2015 Noon – 1:20 Gould 208J Agenda items 12:00 — 12:10 Visiting Speaker: Noreen & Alan Michaelson re BE Library Services Campbell 12:10 — 12:15 Vote: To approve 10/20/15 meeting minutes Campbell 12:15 — 12:30 Update: PAB reaccreditation Campbell 12:30 — 12:50 Update: CBE advancement plan Gonzalez 12:50 — 1:05 Update: Department advancement plan Campbell 1:05 — 1:10 Introduction: Dr. Hung HU Shen 1:10 — 1:20 Updates: Other business Campbell/others Additional information
Page 288 Present: Cllrs Marcus Hardy, Les Bettley, Audrey Cawthorn, Roger Coonie, Mike Whiston, Andrea Fennell Members of the Public: 1 Public Participation: None 18/2282 Apologies for Absence: None 18/2283 Declarations of Disclosable Pecuniary or Personal Interest: None 18/2284 To approve and sign the Minutes from the Parish Council Meeting held in Eaton Village Hall on 3rd September 2018: The Minutes of the meeting held on the 3rd September 2018 were unanimously accepted as a true record, and the Minutes were signed by the Chairman. 18/2284 Planning: New: 18/01090/CL – Dwelling – The Lodge, Manor Lane, Goadby Marwood,LE14 4LQ 18/00738/FUL – all weather horse exercise area – 3 Waltham Lane, Eaton,NG32 1SH 18/00954/FULHH – Proposed alterations & extension to existing outbuilding to form new kitchen extension – Horseshoe Cottage, Main Street, Goadby Marwood Granted: 18/00857/FUL – Alteration and extension of existing dwelling utilizing part of attached building – Flat 1, The Granary, Branston Rd, NG32 1ET 18/00858/FUL – Conversion of outbuilding to form 2 flats & 1 dwelling – The Granary, Branston Rd, Eaton, NG32 1ET 18/00877/VAC – Variation of condition 3(submitted plans) 17/16/004 in respect of 17/00837/FUL – old stackyard, land off Main St, Eaton, NG32 1SF 18/00849/CL – Proposed single storey rear extn to form new kitchen. Conversion of existing outbuilding to form new utility and WC – 2 Eaton Grange Cottages, Branston Rd, Eaton, NG32 1ET Granted: 18/00541/FULHH – Internal & External alterations & extension/conversion of existing outbuilding – Flat 2, The Granary, Branston Road, Eaton, NG32 1ET 18/2285 Financial: Receipts & Payments August & September 2018: Receipts: Brooks – Allotment Dep £ 25.00 Co-op Funerals £ 50.00 MBC Precept £9625.00 MBC Support Grant £ 55.33 HSBC - Interest £ 1.51
Yorkshire Dales Rivers Trust Minutes of the 11th Annual General Meeting of the Board of Trustees and Associate Members held in the Kings Head, Masham on Thursday 3th March, 2016 Attendance and Apologies Trustees present Lord Masham (President) A Brown (Chair & Acting Secretary) F Broughton D Hartley (Treasurer) A Lawson T Orde-Powlett C Ryder J Roberts Trustees apologies R Brown A Fallows A P O’Brien Associate Members C Bourne-Arton M Broadwith N Buck J Burton P Dean R Featherstone M Grace R Hall R Harrison-Topham G Hodgson D Hoyle D Millward R Nicholls T Percival A Roberts B Sawyer J Shillcock B Towers J Watson P Wrigley Associate Members apologies P Angus Professor C Beddows C Bilsborough R A Newstead H Scrope Guests Jeremy Walker (Speaker) Steve Rose (Speaker) D Bamford (UST) O Leatham (UST) A Lord (UST) M Lord (UST) I Harrison-Topham (UST) Trust Officers D Turner C Pearson R Mercer Officer apologies Welcome
Handicapper King J Geisler M Assist Handicapper #1 Hillman J Geisler M Racing Secretary Bate Tina Hyde G Hillman R Tormet Asst Race Secretary Hyde M Bate V Balfour G Geisler Asst Race Secretary P G Hillman P Keele Safety Officer Heseltine J Geisler M Points Steward Thierry J Geisler M Timing System Manager Thierry J Geisler M SAMCA Delegate #1 Schoen J Geisler M SAMCA Delegate #2 Hillman P M Archer A Thomas Public Officer McCrohan J Geisler M
MINUTES OF BERKHAMSTED RESIDENTS ACTION GROUP 2nd ANNUAL GENERAL MEETING held on MONDAY 25TH NOVEMBER 2013 At THE COURT HOUSE, BERKHAMSTED Present: Antony Harbidge (Chair) Peter Brown (Treasurer) Lightfoot (Secretary) Helen Kington (Committee Member) Hugh Siegle (Committee Member) Evelyn Brown Marlene Goffey John Goffey John Seamark Ted Hatley Stuart McKay Stephen Paul Crosland Nod Wallman Arthur Gill James Honour Duncan Craig Wiggill Non-Members in Attendance: Garrick Stevens [Cllr] Norman Cutting Apologies for Absence: Nicola Everritt (Retiring Committee Member) Anne Davies Colin Davies Freestone Gill Lumb Chris Lumb Philippa Seldon Elisabeth Young 1/13 Apologies for absence Apologies for absence were received (see above) 2/13 Approve the Minutes of the last AGM The Minutes of the AGM help on 26th November 2012 were confirmed and signed. Matters arising: As agreed at the last AGM, a further leaflet campaign and membership push was instigated when the Planning Inspector’s initial report was published. A colour map showing all the green belt locations in Berkhamsted and Northchurch put forward by developers for building was produced and circulated as a leaflet explaining the issues and the action BRAG is taking. A number of members helped to deliver the leaflets, covering a large area of the town. 3/13 Chairman’s Report Antony Harbidge presented his report covering the following points: A reminder of BRAG’s remit: BRAG is committed to fight against building on Green Belt land around Berkhamsted, with the main focus being the major developments proposed along the ridge on the south side of Berkhamsted. BRAG has no political affiliations and it is not within the group’s remit to get involved in every planning dispute or to be a judge of good taste. BRAG was set up by concerned individuals as a result of the invitation from Dacorum Borough Council (DBC) to the public and interested parties to respond to the proposed Core Strategy for housing development in the borough through to 2031.
Family to Friends is an introductory session to provide information and tools to the general public. NAMI Family Basics is a class for families with adolescents. Awareness—includes fund-raising. Two annual fund-raising events are a comedy show and a fun run. Support--Support groups are available for families and for peers. Facts about mental illness: 18% of the population have a serious mental health episode in a given year. 50% of the population will have a serious mental health issue in their lifetime. Public perception about mental illness is critical. Society stigmatizes the mentally ill, even though statistics show that the mentally ill are less likely to be violent than the general public. What we can do: Recognize that the mentally ill can be very functional. They may need our help to live fulfilling lives. We need to be sensitive to the mentally ill and spread the word to others. It is part of our Christian duty. NAMI the Juneau Police Department annually on mental illness—its signs and behaviors. JPD has trained officers to work with those showing signs of mental illness. Parish count for weekend of May 5-6 Saturday 38 Sunday 8:30 61 11:00 92 5:30 47 Total 238 Other: Risen Christ crucifix—requests from parishioners asking if it can stay up. It’s up to Fr. Pat and the bishop. Request to ask lectors to give page numbers in the missalette when there is question of which readings will be used Sr. Marie Lucek will be leaving Juneau in October. Parking: do we need better signage? Sr Marie will put in the bulletin a list of the parking areas available for our use on weekends. Reception for Fr. Peter Gorges in honor of his 50 years of priesthood will be on Sunday, July 8 following the 11:00 Mass. Fr. Peter will say the 11:00 Mass. Our next meeting will be at 7:00am on August 21 or August 28, depending on which one the bishop will be able to attend.
DARLINGTON PARTNERSHIP BOARD MONDAY 9th MAY 2016 DOLPHIN CENTRE HORSEMARKET MINUTES PRESENT Alasdair MacConachie (Chair), Mike Airey, Rachel Anderson, Mike Barton, Ada Burns, Neil Campling, John Clayton, Carol Daniell, Miriam Davidson, Stuart Errington, Colin Fyfe, Cyndi Hughes, Suzanne Joyner, James Keating, Alan MacNab, John McGovern, Seth Pearson, Gillian Peel, Kate Roe, Gillian Routledge, Andy Scott, Heather Scott, Jane Turner, Sara Williams ALSO IN ATTENDANCE Owen McAteer, Ian Williams, Tracey Wright APOLOGIES Jan Cossins, Bill Dixon, Barbara Gubbins, Ron Hogg, Sue Jacques, Andrea Jones, Rita Lawson, Mike Matthews, Simone McNeil, Rob Mills, Stephen Wiper ITEM 1: WELCOME AND INTRODUCTION The Chairman welcomed John Clayton to the Board and gave him the opportunity to introduce himself. Ron Hogg was congratulated on retaining his role as Police and Crime Commissioner. ITEM 3: MINUTES OF LAST MEETING John McGovern was added to the list of people in attendance at the meeting on 9th March. Other than this, the minutes were agreed to be a true and accurate record. ITEM 4: MATTERS ARISING Neil Campling raised that in relation to the table discussion at the previous meeting, one thing hindering both the private sector and community groups from getting involved with caring for parks etc is a lack of management plans detailing assets, accountability, etc. Ada Burns advised she is happy to speak to Neil about this further.
______________________________ ______________________________ Mayor – Ed Weistra Administrator – Laurie Beck
BOARD MEETING MINUTES – 14 June 2016 Present Alison Luobikis (Chair), Jason Beeley, Anne-Sophie Deleflie, Richard Bostwick, Sharon Morris (P&C Representative), Katie Andrew, Vicki Jack (Principal), Carolyn Cook (Executive Officer) Apologies Celeste Franklin, Kate Yeomans Additional: Meeting opened: 6:30pm Previous minutes Issue Discussion Action/s Response Comments Draft Board agenda on School website Key publishing the draft Board agenda on the school website in a timely manner The agenda will be provided to Board members before the scheduled meeting. The draft agenda will be placed on the School website before the scheduled meeting. Refer to General Business Notre Dame Project Key focus: A meeting between the school and Notre Dame has occurred. No requirement for Board or Staff presentation Engagement between school and Notre Dame to go ahead. INFORMATION ONLY Strategic decision to look at whole school data. General Business Issue Discussion Action/s Response Comments P& C Report (Anne-Sophie Deleflie) Budget is low and of concern. Paid towards school grounds. Focus on building a community. INFORMATION ONLY National Schools Opinion Survey - Parent What questions would the Board like to add to the ‘given’ questions. Executive Officer to draft some questions that focus on; communication, parent understandings and information. Board members to feed back by 1st July, 2016. FEEDBACK SOUGHT Survey with staff, students and parents for 4 weeks in Term 3. (Weeks 2,3,4,5) Report results in Term 4
PRINCIPAL’S REPORT 13 June 2016 Student Learning Student Performance Data Students with attendance below 85% - letters have been sent home to parents explaining the importance of attending school and the impact on their child’s learning program. Parents are required to attend a meeting with the Principal to develop a formal attendance plan. There are approximately twenty (20) children in this category with ten (10) letters being sent home. Other students had legitimate reasons. Learning Environment Facilities SO4 upgrade of the school’s computer system commencing on Monday, 20 June 2016. Implementation will take approximately two weeks. Professional Learning Staff participated in a School Development Day on 3 June 2016. The agenda was as follows: 9 -10am HaSS Workshop Kirsten Dicker 10-10.30 Science – Moderation Brett Morellini 11 – 12pm Science Moderation Brett Morellini 12 – 1pm Writing (First Steps) Bronwyn Denman 1.30pm – 3pm Prepare class packages of work samples A-E. All staff Sustainability Workforce Year 2 teacher – extended leave Two deputy principals remaining on leave – returning Term 4, 2016 Policies Policy currently under review - Curriculum, Assessment & Reporting Rottnest Consideration of additional funding was on Department’s SCFM Committee agenda for 8 June 2016. No further feedback. Board Parent, Staff and Student Survey – to be presented by Carolyn Cook, Executive Officer