zilongwang/ReadingBank huggingface dataset:
CHURCH END MEDICAL CENTRE’S PATIENT GROUP (PPG) MEETING Minutes of Meeting of 07/07/15 Place: Unity Centre, Church Road Time: 6.30PM Present: Patients: Iris B ( IB), Chris L, Anthony P, Karwan R, Danish M, Memie S, Hazel H, Rebecca A, Richard M, Lorna O’S, Juliet B Practice: Dr Cyril E (CE), Dr Ketana H), Dr Renisha D Nora McC- Practice Nurse, Anna Dmitriew- Administrator Chair: Iris B Welcome and apologies Dr CE introduced Dr Renisha David- Registrar of Dr Ketana H Minutes of last meeting - accepted Presentation- Cervical Cancer & Smear Test-Dr Renisha D Presentation can be accessed on the practice website Q & A Dr CE thanked Dr RD for preparing the presentation at a short notice. Dr CE: -Statistically in under 25s there is a low incidence of cervical cancer but few girls aged 15 have been diagnosed with cervical cancer in GB. If young girls have persistent bleeding they should be invited for smear test. -Those that have had hysterectomy for other reasons than abnormal smear may still be invited for smear test (done from top of vagina) -If HPV virus not present, cervical cancer can’t develop -in future urine test may suffice for cervical cancer abnormality testing. It hasn’t been introduced yet. Matters arising -AD – We have notice an improvement in telephone calls in the last 2 months: on many occasions the phone are silent, we haven’t had complaints from patients recently about not being able to get through on the phone -Q: Are you open all day now? Dr CE: Technically yes. Reception is open throughout the day with a break for lunch (12.30-2pm), doctors’ appointments run 9am-12.30pm and 4-6pm We may try to stagger clinics as 3 Registrars start in August and we may be short of rooms. -Q: Do you get any DNAs (did not attend)? De CE: Yes, often those who book on the day do not turn up. We write to them.
South Dakota Department of Education Special Education Advisory Panel April 3rd and 4th, 2017 McCory Gardens, 631 22nd Ave, Brookings, SD Time: Monday, 3rd – 1 PM – 5 PM and April 4th, 8:30 AM –11:30 AM Location: McCory Gardens, Brookings, SD (631 22nd Ave) I.Welcome Approval of the January minutes – made a motion to approve: Betsy Schwenk – 2nd motion: Larry Ayres Minutes approved Approval of the Agenda – made a motion to approve: Betsy Schwenk – 2nd motion: Larry Ayres Agenda approved II. Agenda Topics Advise the SEA of unmet needs within the State in the education of children with disabilities
Answer by Mr Mothusi It will be covered as I go through the presentation Abbreviations HVCR – High Voltage Control Room EC – Emergency Controller Question by Mr Nick Lee Why was Eskom given a year to repair a printer? Comment by the Chairperson: Can I ask the members to hold all questions until the end of the presentation to give Mr Ramerafe chance to complete his presentation? Response by Mr Ramerafi The exercise happened on 30 November 2010 and the printer was fixed on the 1st of December 2010. Response by Mr. Lee The due date is September 2011 Response by Mr. Saaymans: In terms of the seriousness of each finding, a due date is assigned to that finding or corrective action. That specific printer didn’t work and it was fixed the next day. Because the NNR are aware that there are other means of printing the document if need be, it wasn’t given a high significance in terms of seriousness and therefore that determined how much time was assigned. There is colour coding that is associated with the dates, its not that a year was given to fix the printer because in reality we know it takes a shorter time. All the other due dates given were based on the seriousness as deemed by the NNR. Question by Mr Mentor What does JMC stand for? Answer by Mr. Ramerafe: JMC stands for the Joint Media Centre. This is where members of the press gathers and receives detail information and updates (jointly from Eskom , City of Cape Town and Provincial Disaster management spokespersons) on the status of the Koeberg nuclear emergency when there is such an emergency or during NNR ( National Nuclear Regulator) Koeberg emergency exercise. Question by Mr. Mayhew The end of September is tomorrow and an awful lot to do. I see what you’re saying, but tomorrow is the due date. What is the NNR’s position on that list? Where do you stand? Answer by Mr. Ramerafe
4. The following motion in the name of Cllr Brendan was considered: Kildare County Council opposes the proposed planning application for the Maighne Wind Farm Strategic Infrastructure Development application and resolves only to support renewable energy projects that are based upon community participation Resolved on the proposal of Councillor Brendan seconded by Councillor Padraig McEvoy with all the members in agreement, the motion was carried. 5. The following motion in the name of the Fine Gael Group was considered: That Kildare County Council oppose the application by Element Power Ltd. for the Maighne Wind Farm on the grounds of scale , height , the dispersed nature of the development , the lack of up to date policy at county , regional and national level that is needed to inform a decision and also call on ABP to convene an oral hearing to allow for a complete discussion of the relevant issues and request ABP to require all councils in the Leinster region that the development can be viewed from, to submit a managers report . Cllr. O’Cearúil requested clarification on other council’s involvement with Cllr. Keatley stating, given the large scale of the project, other counties in the region should also be requested to submit a report to An Bord Pleanala on the application. Resolved on the proposal of Councillor Ivan Keatley, seconded by Councillor Brendan Weld with all the members in agreement, the motion was carried. 6. The following motion in the name of Labour Party - Cllrs Breen , Breslin, Byrne, McGinley and Wall was considered: That Kildare County Council calls on An Bord Pleanala to reject the application under Strategic Infrastructure by Element Power for 5 Windfarms titled the Maighne Windfarm, for the following reasons: The continued absence and finalisation of the DECLG revised wind guidelines, the current guidelines formulated in 2006 are outdated and according to media reports are to undergo considered and considerable change. The County Development Plan is the Statutory planning document of the County, members unanimously agreed to develop a wind strategy document for the county in
STANTON LOW Stantonbury Parish Council Offices Wednesday 22 April 2015, 10:00 am Rebecca Trouse - RT RT Programme Manager Kate Davidson - KD Project Manager Sue Brown - SB Landscape Architect Phil Bowsher - PB Head of Landscape Strategy & Development The Parks Trust Bob Lark - BL Stantonbury Parish Council Nigel Wright - NW Save St. Peters Church Tom O'Callaghan -TO Oakridge Park Residents Association Apologies Michael Snell - MS Stantonbury Parish Council Helen Mortimer - HM to Stantonbury Parish Council Oliver Hallett - OH Chairman Oakridge Park Residents Association Linda Dennis - LD Oakridge Park Residents Association Maureen Martin - MM Project Support Officer Minutes of last meeting – 11 February 2015 BL has contacted Ann Stannard (Planning Enforcement) about the curb line and dead trees. He is awaiting a response. The landscape elements are with Peter Goff (Planning Enforcement) and these will be considered with the adoption works. SB would consider with contractors’ operations and deliveries, the best approach and whether there should be a one way system Under Section 3, of the last minutes, Linda and Tom had not attended the last meeting, but their issues had been discussed The new equipment for the local play area had been agreed for the purpose of a budget plan and to release the funding the equipment will be a slide swing and multi play. The parish is advising councillors and residents tonight by putting plans on display and also on their Facebook page. SB to send plans to the Residents Association. BL SB Phase 1 – works, maintenance The hard landscape works are now complete. The phase 1 soft landscape contractor (Continental) still has to do more seeding. BL asked for the rails to go back on Wolverton Road and also that rubbish left by the contractor to be cleared. He also commented about weeds near Aaron Court. SB said that was a wild flower area up to the hedge. She would check and instruct Serco to mow and weed if required. SB Phase 2 – Planning, Planting, Hard Works, Play Area Arrangements have been made with Serco and the MKC Fix it Team for grass cutting and the local play area inspections and maintenance before being transferred to the Parks Trust. BL asked about the footpath routes marked by surveyor. SB said this is being mown until the hard landscaping contractor starts on site.
Minutes of the 2012 Spring Conference of Association of Professional Fire Chiefs , 0834 hrs. the Meeting was opened by President , . Members Present: Harlan Indianola Boone Le Mars Spencer Clive Coralville Council Bluffs Welcome of new chiefs: Lynn Washburn-Livingston, Retirements were announced: Chief Mark Freeze, ; Chief Mark Regenwether, ; Roy Schwickerath, Discussion list was started around the room. , Iowa Fire Marshal was here to speak with us. 1st Annual Chili Cook-off was held at the in March and took 1st place. They had a good crowd and it was a success. June 6th is the Fire Pyrotechnics, it will be bigger and better than last year, and all you have to do is get a hold of the State Fire Marshal’s Office. The is up and running and the State of had 50% compliance. 26,000 smoke detectors were installed for the Smoke Alarm Project and they had hearing impaired detectors also installed. Sandra Schiess, Fire Chief and Missouri Valley Division was here to speak with us. June 13th-15th is the MVD Annual Conference in . Russ Sanders, National Fire Protection Association Regional Director was here to speak with us. Faces of Fire is several stories involving individuals who were burnt and they are telling there stories. Residential Sprinklers are a hot topic across the country. Mark Harris, Flex-Tek/Gastite-Corrugated Stainless Steel Tubing (CSST), was here to speak with us. Talked about CSST. There were some discrepancies on what they are telling us and advertisements that they are putting out. The best place to go is www.CSSTSafety.com or www.CSSTFACTS.org
Quarterly Council Meeting Minutes 10:00 A.M., August 15, 2018 South Carolina Energy Independence and Sustainable Construction Advisory Committee (EISCAC) 1201 Main Street, 6th Floor Conference Room, Columbia, SC 29201 Committee Members Present or Called in: Joey A. Ferguson, Forestry Association – Pawleys Island, SC Thomas R. ASHRAE – Mount Pleasant, SC John White, State Engineer – Chair – Columbia, SC John C. McLean, AIA – Columbia Ashton Estridge, AGC – Lexington, SC Ulrike Heine, Research University – Pendleton, SC Anthony James, Energy Office – Columbia, SC Committee Members Absent: Kevin R. Krick, Council of Engineering and Surveying Societies – Lexington, SC Michael A. Snelling, Jr., Manufactures Alliance – Lexington, SC Ruff, Chemistry Council – Pomaria, SC Henry Porter, DHEC – Columbia, SC Thomas H. Davis (Hamilton), Conservation Community – Isle of Palms, SC Welcome and Call to Order by the Chair The Chair welcomed the committee and the meeting was called to order at 10:01 am. Approval of Agenda Motion to approve agenda was made seconded. Motion passed Approval of Minutes for May 16, 2018 Meeting Motion to approve minutes was made seconded. Motion passed Old Business Clint Burdett presented the results of the “Recommendation Survey”. The Survey was sent via e-mail to all of the state agencies for their position on the recommendations from the sub-committee given by the EISCAC to make recommendations to the Committee for the implementation of a methodology by which the cost-benefit ratio of the rating systems can be measured. Please see attached the Recommendation Survey. The results of the Survey agreed with the recommendations of the sub-committee. A motion was made to adopt the recommendations of the sub-committee and was seconded. Motion passed. John White will get with Margaret Jordan and Clint Burdett and discuss the adoption of a Policy and how to move forward. New Business Date of Next Meeting/Conference Call November 7, 2018 10:00 am Adjournment The meeting adjourned at 10:22 am.
Ms. Dee Downer Mr. Jim Jakubovitz Ms. Denise Wilson Ms. Julie Akers Mr. Mark Akers Ms. Holly Holland Ms. Jenny Fairchild Mr. Philip Miller Ms. Pollyette Milligan Ms. Catherine Mr. Ray Price Ms. Shelee Stewart Mr. Don Stewart Mr. (Harry) Olukayode Awopeju Ms. Dana Awopeju Ms. Katina Dugger Ms. Karissa Dugger Ms. Sheryl Ellis Ms. Kindra Harris Ms. Stephanie Jordan Mr. Tyler Wilkins Ms. Reggie Herring Ms. Susan Barnes, Chair, called the meeting to order and stated that we were in compliance with the Open Meeting Act and Authority. Ms. Barnes asked Ms. Pam Duren to call roll to establish a quorum. Present were Ms. Susan Barnes, Mr. James Joslin, Ms. Lisa Pever, Ms. Jacki Millspaugh, Ms. Georgia Devening, Ms. Nancy Poteete, Ms. Donna Bowers, Mr. Bill Pierce, Ms. Nancy Pfeifer, Mr. Brett Coble, Ms. Pat Bean, Ms. Susan Haws and Dr. Scott Calhoon. There was a quorum. Ms. Barnes asked the public to introduce themselves to the Board members. The Oath of Office was administered to our newest Board Member, Ms. Donna Bowers. The full Board participated in the administering of the Oath of Office as well.
We have programs that will never make money, but we provide them as a public service. We may prefer to tolerate loss leaders that provide a public good, and we may need to be rolling back tuition to support some programs. Some of our programs may end up being priced out of the range of the people that need them. With respect to the online initiatives, we are going to fully online, but that may not be where the market is actually going. The programs are just being handed to us, but we don't really know whether that makes good sense financially. of Interest from the Provost Connie Book Provost Book solicited feedback from the faculty on several items, including: The revised calendar for the hurricane. While there were and continue to be some issues, the overall consensus was that it was as good as could be hoped for. The new advisement model. We plan to continue requiring students to meet with their adviser to get the advising hold released. There was a suggestion to extend the deadline for closing registration and redeploying/closing low enrollment classes until after grades are out. Some students are waiting until grades are out to determine whether they need to take classes. It was pointed out that three hundred students had not yet registered, and the lack of a registration deadline allows them to delay registering, which creates problems for the faculty in aligning resources with class needs. Faculty wear of the ACU uniform. There has been a proposal to allow faculty to wear the non-dress field uniform. The faculty were generally positive about having the option to wear the ACUs on Mondays and Thursdays. There will be a faculty meeting on November 29 at 11:00 location to be announced. Other Business Joelle Neulander Senators were asked to let the Senate Executive Committee know the names of any new senators by December 6, 2016. That will help expedite the assignment process for the upcoming years. There being no other business, the meeting adjourned at 12:00pm.
Practice Transformation Committee Minutes Date: Thursday, February 16 2017 Start/End Time: 7:30 to 9:00 am Meeting Location: Washington Conference Room, RIQI 50 Holden Street, Providence, RI 02908 Call-in number: 508-856-8222 Code: Participant code 2525 (Host 2116) Meeting Information: Attendees noted with * Meeting Purpose: To Share Practice Transformation “Best Practice” Attachments/handouts Providence CHC power point CTC 2016 Learning Collaborative evaluation results : “Advancing Primary Care: Practicing with Value” Nurse care manager/Care Coordinator training: xG Learn Breakfast of champions: March Program Charlotte Co-Chair* Sarah Fessler Co-Chair* Deb Hurwitz, CTC* Pano Yeracaris, CTC* Susanne Campbell, CTC* Candice Brown, CTC* Chris Camillo, PCHC* Lynda Greene, Wood River* Suzanne Herzberg, Brown* Lucy Throckmorton, CNE Women Care* Whitlock, Robert Carrellas, MD* Mary Hickey, Prospect Medical* Chrystal Boza, BCBSRI* Angela Reda, EBCAP* Vanessa Cumplido, CNEMG Women Care* Christine Torres, CNEMG Women Care* Catherine Hunter, EOHHS* Heidi Perreault, BCBSRI* Putney Pyles, HCA* Scott Hewitt, Brown* Sue Dettling, RIQI* Jayne Daylor, SCH* Deborah Powers, PCHC* Jennifer DiPasqua, Southcoast Physicians Grp* Jillian Sanchez, BCBSRI* # Owner / Time Topic S Fessler Charlotte Crist Co-Chairs 5 minutes Welcome, Introductions, and review of agenda Welcome new members Chris Camillo COO Providence CHC 20 minutes Becoming a patient centered medical home from a larger organization perspective Discussion Primary Care is their main focus – PCHC is beginning Behavior Health, with Nelly Burdette on the Team 35 Staff Members participated in creating vision for 2018 Lynda Greene Director of Quality Improvement and Service Integration 20 minutes Becoming a patient centered medical home from a smaller organization perspective Leadership role Visioning Process What do we want to change How do we get there Discussion
Practice Transformation Committee Minutes Date: Thursday, July 21, 2016 Start/End Time: 7:30 to 9:00 am Meeting Location: Washington Conference Room, RIQI 50 Holden Street, Providence, RI 02908 Call-in number: 508-856-8222 Code: Participant code 2525 (Host 2116) Meeting Information: Attendees noted with * Meeting Purpose: To Share Practice Transformation “Best Practice” Attachments/handouts Blue Cross document for "Pediatric Transitions" Pediatric Asthma: PCMH-Kids Practice Transformation PowerPoint Charlotte Crist, Co-Chair* Joanna Brown, Co-Chair Hannah Hakim, PCMH-Kids* Deb Hurwitz, CTC* Pano Yeracaris, CTC* Susanne Campbell, CTC* Candice Brown, CTC* Julian Drix, DOH* June Tourangeau, St. Josephs* Stacey Chacker, Health Resources in Action* Carissa Sera-Josef, Health Resource in Action* Deborah Burbank, PCHC* Ashley Rebinette, RIDOH* Brenda McGovern, BCBSRI* Dennigan, EBCAP* Suzanne Herzberg, Brown* Karen Stenhouse, BCBSRI* Putney Pyles, Healthcentric Advisors* Deborah Powers, PCHC* Beth Lange, Waterman Pediatrics James, BCBSRI* Pat Flanagan, Jillian Sanchez, BCBSRI* Heidi Perreault, BCBSRI* Bob Griffith, Pediatric Associates* Peter Pogacar – EG Pediatrics* Meg Murray, NB Pediatrics* Ailis Clyne, Greene, Wood River* Caitlin Torry, Brown Michael Cummings, Anchor Medical # / Time Topic J Brown Charlotte Crist 5 minutes Welcome, Introductions, and review of agenda Charlotte 10 minutes Pediatric to Adult Transition (related to NCQA QI8D) NCQA requires Health Plans to coordinate transitions of care BCBSRI are assessing their population to determine if there are adults that do not have a PCP Committee Feedback Referrals for Adult Sub-specialty and Primary Care Specialists referrals Medicaid patients RIte Care kids
Practice Transformation Committee Minutes Date: Thursday, September 15, 2016 Start/End Time: 7:30 to 9:00 am Meeting Location: Washington Conference Room, RIQI 50 Holden Street, Providence, RI 02908 Call-in number: 508-856-8222 Code: Participant code 2525 (Host 2116) Meeting Information: Attendees Meeting Purpose: To Share Practice Transformation “Best Practice” Attachments/handouts Care Management – EPIC Presentation Care Planning : Cross walk with NCQA 2017, OHIC and Health plan requirements CPC+ documents : Implementation in RI CTC 2016 Learning Collaborative: “Advancing Primary Care: Practicing with Value” Charlotte Crist, Co-Chair Joanna Brown, Co-Chair Sarah Fessler, new Co-Chair Deb Hurwitz, CTC Pano Yeracaris, CTC Susanne Campbell, CTC Candice Brown, CTC Andrea Galgay, RIPCPC Ralph Chartier, PCHC Brenda McGovern, BCBSRI Beth Lange, PCMH-Kids Lynn Ho, NKFP Peter Pogacar, East Greenwich Pediatrics Chris Furey, Primary Med Group Warwick Cipriano, Southcoast Health Ruth Lorenzo, RIPCPC Caitlin BPCTI Heidi Perreault, BCBSRI Lois Teitz, CCAP Chrystal Boza, BCBSRI Colleen Polselli, RIDOH Deb Garneau, RIDOH Nancy Latendresse, Nardone Medical Suzanne Herzberg, BPCTI Jayne Daylor, SCH Lynda Greene, Wood River Patricia Klein, DOH # Owner / Time Topic J Brown Charlotte Crist Co-Chairs 5 minutes Welcome, Introductions, and review of agenda Announcement of new PTC Co- Chair effective December 2016 Sarah Fessler MD Medical Director East Bay Community Action Program; President elect of RI Medical Society Special you to Joanna Brown, Co-Chair Andrea Galgay RIPCPC Using the EHR and staff for Care Plan Assessment , Development and Implementation Presentation Discussion Susanne Campbell Group Discussion 20 minutes Care Plan Assessment and Development NCQA/OHIC/Health Plan Crosswalk CEDAR Shared Care Plan expectations and NCQA Crosswalk How are practices EHR to document assessment, care plan development and implementation? How practices are risk stratifying populations?
Pano Yeracaris Deb Hurwitz CTC-RI Co-Directors 20 minutes Comprehensive Primary Care Plus : Implementation in RI Presentation, update and discussion Susanne Campbell 5 minutes Update: 2016 CTC Learning Collaborative: Advancing Primary Care: Practicing with Value” October 20, 2015 OHIC : Reporting of quality measures and self-attestation due October 15, 2016 J Brown Charlotte Crist Co-chairs Next Meeting: 11/17/16 at RIQI 50 Holden Street Providence RI 7:30 to 9:00am ACTION ITEM LOG Date Added Action Action /Status Due Date Date Closed
MINUTES – REGULAR MEETING – 1/14/16 (Continued) XIII. RESOLUTION #2016-23: It is recommended by the superintendent to the Board of Education that it approve the following technology items to be recycled by Accurate IT. Recycling Inventory Monitors Manufacture Model Quantity Gateway TFT1780PS+ 82 Samsung E1720NR 6 ViewSonic VG202lm 1 ViewSonic VG2030wm 1 Philips MON17CL 1 Elo E75784-00 1 Total 92 Desktops Manufacture Model Quantity Gateway E4500D 18 18 Projectors Manufacture Model Quantity Infocus LP500 1 Unified 35 1 Total 2 Printers Manufacture Quantity Epson 1 HP 1 Total 2 Total Item Recycle 114 Moved by Mrs. Donofrio – Seconded by Mr. Kelly Yeas: Bednarik, Donofrio, Kelly, Valentino, and Gozur Sr. 8
Attending as a research partner: Annette Christy, Baker Act Reporting Center Guests attending in person: Margo Adams, Florida Psychiatric Society Maxine Booker, Personal Enrichment through Mental Health Services, Pinellas County Diane DeMark, Community Based Care Integrated Health Chris Dyer, Heartland for Children Gwen Evans, Family Support Services of North Florida Alfreta Hendley, LSF Health Systems Stephanie Jaffe, Attorney, Public Defender's Office, 4th Judicial Circuit Jane Johnson, Florida Council for Community Mental Health Mark Fontaine, Florida Alcohol and Drug Abuse Association Maggie Labarta, Meridian Behavioral Healthcare Tim Macsuga, Universal Health Services, Inc. Marie Marino, Hillsborough County PD office Erin Martin, Aspire Health Partners Rich Rasmussen, Florida Hospital Association Daniel Ringhoff, Baker Act Reporting Center Sara Rhode, Baker Act Reporting Center Theresa Rulien, Child Guidance Center, Jacksonville Jerry Wennland, Personal Enrichment through Mental Health Services, Pinellas County Norma Wagner, Broward Behavioral Health Coalition Guests participating by phone and/or by Adobe: Natasha Anderson, Larkin Community Hospital
MINUTES OF THE MEETING OF THE ……………………………………………………….COMMITTEE held in the ……………………………………………………, on …………………………………….. commencing at ………….. 1. WELCOME …………………….., Chairperson, welcomed everyone to the meeting. 2. PRESENT A.Citizen, B. Resident and C. Volunteer 3. APOLOGIES D.Ratepayer 4. GUESTS E. Speaker from X Ltd. 5. CONFIRMATION OF MINUTES FROM PREVIOUS MEETING MOVED A. Citizen [not AC or Amy] that the Minutes of the meeting held on ……………… as circulated, be confirmed as a true and correct record of the proceedings of that meeting. Seconded ……………………………. CARRIED 6. MATTERS ARISING FROM PREVIOUS MINUTES 1. 2. etc [for each decision/action] MOVED …………………………….that XXXXXXX Seconded ……………………………. CARRIED 7. WORK HEALTH AND SAFETY REPORTING 1. Hazards – [identification of potential problems] 2. Incidents – [near miss, injury, property damage, environment] MOVED …………………………… that the information items contained in the XX Report be received and that any recommendations contained within it be adopted. Seconded ……………………………. CARRIED 8. CORRESPONDENCE 1. 2. etc [for each decision/action] MOVED ……………………………. that XXXXXXX Seconded ……………………………. CARRIED 9. REPORTS Finance: - [list of invoices paid since last meeting – see attached as supplied by Finance Team - and list of purchases not yet paid but authorised through a Purchase Order] [for each decision/action] MOVED …………………………… that the information items contained in the XX Report be received and that any recommendations contained within it be adopted. Seconded ……………………………. CARRIED 2. Etc…
for the MDT and patients to standardise and ensure that all areas of MS care are reviewed at least once a year. It was discussed that the AR may not be completed in one session by one HP (local practice will vary). The group felt that this didn’t matter. It was agreed that a simplified assessment tool is required as current format is too long. Michelle and Pam to take forward with Jenny T, Susan , Emma , Sue , Gail and Jody. Therapist Bursary Fund With the end of the RSS, MS nurses will no longer be fully funded at conference, a maximum 85% bursary will be offered. The original plan was to offer all therapists an 85% bursary to attend conference to bring them on par with what the nurses are offered. A number of applications have already been received and a discussion took place as to whether to offer a reduced bursary (75%) to give more therapists the chance to attend. The group agreed to go with this and offer a maximum of 75%. With the money already in the fund together with promised funds this would offer 60 places to therapists. 15 from the group present were intending to come to conference this year and they were advised to submit their bursary application asap if they haven’t already done so. TiMS NWWG TiMS newsletter The newsletter was emailed out to all members of TiMS following the meeting in February. 33% of members opened it (25% is average). The Communication and Promotion Group will send out a newsletter following this meeting. Working Groups The WG was asked whether they would be happy to review some competencies during the afternoon. The group split into smaller groups and were given different sections of the framework to work through during the afternoon session. Kerry Yates Amy told the WG that Kerry Yates had left the MS Trust to spend more time with her family. A card and voucher had been sent to Kerry from the TiMS WG thanking her for all her hard work. Delia will now be taking over as the TiMS person at the MST. Next TiMS meeting The next TiMS meeting will be on Thursday September 22nd 2016. TiMS AGM will be held at the MS Trust Annual conference. Delia – room/lunch booking; Wendy and Pam – agenda ASAP
- Implementing a Behrend “Common Hour” - won’t be implemented for fall since schedule is largely in place. The survey revealed support for the idea of the common hour; except for objections from athletics; - Opened to comments: - If only one section of a course isn’t supposed to be offered at that time; so this should not be an issue; - The question is how many students would this directly affect? Probably a small number. - We will try to move forward on this to be active in Spring 2016. Jane Brady says needs to know by Sept. 2015. There is a meeting to discuss with athletics on Monday 2/16. Q: Is there a university-wide schedule being proposed? Can we set a schedule at Behrend that is different? A: by Jane Brady – there has not been a decision on the common university Schedule. - SGA sent a formal objection to common hour – but unclear of whether it’s the university’s proposed 11-1:25 common hour or the Friday afternoon time. - D. Blasko added – that it’s an option for possible hour – you would pick one of the hours within the 11:00-1:25 block. VI. Announcements - Faculty Organization Meeting – April 27 3:30 – 4:30 - Faculty Council Meetings – March 2, April 6 VII. Adjournment D. Williams motioned to adjourn L. Aronne seconded. Adjourned at 4:38 pm
PAGE 3 – 7-10-2017 COUNCIL MEETING MINUTES APPROVE ATTENDANCE TO THE IML CONFERENCE Commissioner Stotlar made a motion to approve the attendance of City officials at Illinois Municipal League’s 104th annual conference September 21-23, 2017 at the Chicago Hilton Hotel, and authorizing the funds. The motion was seconded by Commissioner Stone. On roll call: Commissioners Peradotta, Stone, Stotlar, and Mayor Spencer voted YEA. NAYS: Commissioner Hicks. Motion declared carried. RESOLUTION NO. R-2017-21 DESTRUCTION OF AUDIO RECORDINGS Mayor Spencer asked for a motion and a second on Resolution No. R-2017-21, a resolution authorizing the destruction of audio recordings of the closed council meetings of the City of Pinckneyville, Perry County, Illinois conducted on or before December 31, 2015. Attorney Bigham stated that this resolution authorizes the destruction of the recordings and also says the council does not wish to release the minutes. Commissioner Stotlar made a motion to approve Resolution No. R-2017-21. The motion was seconded by Commissioner Hicks. On roll call: Commissioners Hicks, Peradotta, Stone, Stotlar, and Mayor Spencer voted YEA. NAYS: None. Motion declared carried. APPROVAL TO GRANT TIME OFF Mayor Spencer asked for a motion and a second to approve granting employees’ time off on August 21, 2017 for the solar eclipse. Commissioner Peradotta made a motion to approve the leave time. The motion was seconded by Commissioner Stotlar. On roll call: Commissioners Hicks, Peradotta, Stone, Stotlar, and Mayor Spencer voted YEA. NAYS: None. Motion declared carried. PUBLIC COMMENT None. ADJOURNMENT Commissioner Stotlar made a motion to adjourn the regular meeting. The motion was seconded by Commissioner Stone. On roll call: Commissioners Hicks, Peradotta, Stone, Stotlar, and Mayor Spencer voted YEA. NAYS: None. Motion declared carried. The meeting adjourned at 6:21 p.m.
Minutes of Bingley Medical Practice Patients Participation Group Monday 12th January 2015 Agenda Item Minutes Outcome/Action Apologies and Welcome Present Kathleen Naylor (Chair) Ian Hodgson, Pam Vinnicombe, John Menmuir, Jill Wadsworth, Jean Gallagher, Dania Lesley, Lynn Asquith, Shelagh Mudd, Madeleine O’Beirne, David Rowlinson, David Child, Dr Karen Greenhorn, Carey Dowson, Ann Howarth. Apologies Bridget Pitcairn, John Barrans, Alistair Coy, Pam James, Linda Barlow Minutes of Last Meeting Minutes of meeting 10h November 2014 were approved. Dania Leslie has resigned as the Minutes Secretary due to other commitments, but wishes to remain on the Group. Kathleen thanked her on behalf of the Group. Jill has agreed to take the minutes of meetings and Madeleine will proofread any letters that need to be sent. However, both would feel happier if someone would take on the complete role. This is to be brought up at the next meeting. . All Matters Arising (not covered by items on the agenda) Ballot box - Purchased. Telephone - A telephone queueing system with messages is being looked at and hopefully being installed soon. Name Badges - Name badges are being worn by all Reception staff. Antibacterial hand wash - Installed by the touch screens. Dr Greenhorn highlighted that they are not as Carey
Response – Dr Pitcairn said no one runs late out of choice, it is a matter of patient need and patient care, or if a patient needs to be admitted. Patients need to come with just one issue – perhaps this could be raised in the newsletter. Waiting area could be more interesting. Magazines out of date and appealing to a very narrow audience Perhaps a television screen and even low piped music. Response – Jill would still like to have a TV monitor in the waiting area showing NHS DVD’s. Dr Pitcairn said she is concerned about who would manage the system. Hearing Loop – dealt with on the agenda. 3 from a patient with learning difficulties – one said why doesn’t someone help me? No one listens! Response - Doctor Pitcairn stated that people should have full access to services, how to support people with disabilities. PPG to discuss this in more detail and feed back any suggestions. Executive to discuss Executive to discuss Practice Report Carey Dowson 1.The young person's survey resulted in 4 possible new members; Dr Pitcairn suggested that it would be good for them to have their own meeting. It was discussed that the 16year olds would have different needs to the 18year olds. Carey suggested having PPG Meetings in schools – Akram said schools are very busy they have existing timetables. However, about offering our services to the subject areas, if you offer the correct subject matter it would be much better received 2. Health Champions were discussed. Jill still following this up but the meetings that have so far been arranged have had to be cancelled due to illness of the organiser. 3. GP. Access - it is in its infancy and has to be integrated into the care of patients. The executive committee are involved with this issue and will report back as soon as they feel they have something to report to the patients. 4. Flu injections– Pharmacies are telling patients that GP's wanted them to do them – patients have a choice of where they get them done – The Pharmacies get paid more than the practice and our nurses have to enter all the information of patients who have vaccinations done at pharmacies Executive to discuss Jill to follow up Executive to discuss Newsletter
Minutes Santiago Canyon College Budget Committee Tuesday, March 21, 2017 Room E-107 3:30 p.m. Co-Chairs: Steven Deeley, Arleen Satele, Members Attending: Jose Vargas, Eden Quimzon, Mierna Hagehassan, Isabel Garcia, Florence Ner, Mary Mettler Guests: Melissa Shirah Old Business: Meeting Minutes: Tuesday, February 21, 2017 New Business: Budget Committee – committee changes will appear in new Collegial Governance handbook in approximately two weeks Monthly SCC Budget Update (Handout) – reviewed February 27, 2017 Monthly budget. College has 39% of budget remaining (33% is threshold). Excellent news. FRC Update –FY 2017-18 Tentative Budget assumption scenarios (Handout) – reviewed tentative budget assumption scenarios. The number will change with the May revised and June adopted budget. PIE Prioritization List – resource requests for FY 2017-18 – committee reviewed prioritized resources request list from PIE and will forward recommendations to PIE Committee for approval. We’re estimating $75,000 in available IELM Funds (Instructional Equipment/Technology) and $35,000 from Lottery (Inst. Supplies) Annual Fiscal Report (handout) – Arleen reviewed official financial filing with ACCJC Facility Manager – position was approved by Chancellor’s Cabinet, and SCC will be a hiring a new facility manager. Next Meeting: Tuesday, April 18, 2017, at 3:30 p.m.; SCC Room B-104 ***Please note room change*** Santiago Canyon College - Mission Statement Santiago Canyon College is an innovative learning community dedicated to intellectual and personal growth. Our purpose is to foster student success and to help students achieve these core outcomes: to learn, to act, to communicate and to think critically. We are committed to maintaining standards of excellence and providing accessible, transferable, and engaging education to a diverse community. (Approved by RSCCD Board of Trustees, 9-23-13)
104577 HMRC 35.40 Tax from salaries 104578 C Watkins 5.60 Postage - Fun day 104579 J Symonds 10.52 BT telephone bill monthly 104580 Viking 40.40 Copier paper - markers 104581 P Burchell 21.00 Licenses Fun Day 104582 J Wm Preston 9717.95 Grounds maintenance Apr/May/June 104583 K Barriers 2487.60 Gates re disabled entrance to playing areas 104584 Playsafety 268.80 Annual inspection of Play Equipment DD HR4UK 79.50 Monthly sub DD PLUSNET 52.20 Internet monthly DD E ON 18.42 Electricity bill - Spinney DD E ON 185.00 Electricity bill - Pavilion (Monthly payment) Total £ 13873.04
MINUTES OF A MEETING OF DUSTON PARISH COUNCIL HELD AT DUSTON COMMUNITY CENTRE ON THURSDAY 18th JANUARY 2018 AT 7PM CHAIRMAN: Councillor M Ingram (Vice-Chair), in the Chair PRESENT: Councillors Pepper, Bottwood, Patel, Golby, Clarke, Pape IN ATTENDANCE: Justin Gleich – Parish Clerk Gary Youens – Deputy Parish Clerk 77. APOLOGIES FOR ABSENCE Apologies for absence were received from Councillors David Huffadine-Smith, Lisa Read, John Caswell, Paul Enright-King, Paul Anderson 78. DECLARATIONS OF INTEREST There were no Declarations of Interest 79. MINUTES It was RESOLVED that: The minutes of the previous meeting were approved and the Chairman authorised to sign the same 71. PUBLIC SESSION There were no public speakers. With the agreement of the meeting ‘Duston Library Update’ was moved as the next item. 72. DUSTON LIBRARY UPDATE Cllr Golby reported that he, Cllr Caswell and the Deputy Clerk met with County Council officers to discuss Duston Parish Council taking over the management of the library. Cllr Golby said there are a couple of models which could be pursued. Cllr Golby said a business case needs to be put together and this is something he would like to be involved in. Cllr Golby said this is a great opportunity for the parish. The Parish Clerk confirmed that the Parish Council is waiting on a detailed survey. He reported that the purchase of the building would likely be the more
OPEN ACTIONS FROM PREVIOUS MEETINGS Ref Action By Whom Date Raised Date Due Comments CLOSED ACTIONS Ref Action By Whom Date Raised Due Date Update SGAG – AP1 Helen Briggs to make the changes to the TOR as discussed. HB 23/07/18 ASAP SGAG – AP2 Stacey Potter to make the Officers Mess a standing agenda item SP 23/07/18 Next Meeting SGAG – AP3 Stacey Potter to add the NPPF to the next agenda SP 23/07/18 Next Meeting SGAG – AP4 RCC to investigate the potential of the Group attending a tour of St George’s. RCC 23/07/18 Next Meeting SGAG – AP5 Stacey Potter to populate diaries with the next St George’s Advisory Group meetings SP 23/07/18 ASAP
4. Next Meeting: Wednesday 1st March at 7.30 in Unity Centre, Navan Follow up agreed Item Action Responsibility Timeframe Decision by the Secretariat to proceed with the current list of nominees from Meath Partnership for consideration to the Board of Meath Partnership Current list to be reviewed to confirm membership of the PPN and college to which nominee’s group is affiliated. Updated information will be forwarded to Meath Partnership and a request that the current list be revised based on the information. Revised list will be circulated to the Secretariat members for consideration and nominees selected for the Board. Catherina/Michael Gunn Revised list has been forwarded to Michael Ludlow to update. Updated list will be circulated to the Secretariat by Catherina when completed by Meath Partnership. Secretariat to select members for the Board (2 per pillar). Currently only one on the list from the environment pillar so another will be required. To address the issue of gender balance a female could be requested. Waste survey Follow up with REDC on the PPN members links to emails to proceed with the distribution of the survey. Catherina Defibrillators Criteria for groups applying for the defibrillators was presented by Garet. Feedback will be requested on the criteria from the National Ambulance Service and Cardiac First Responders. Application form and scoring matrix to be developed for applications. All defibrillators allocated and distributed by June 2017
May/JUNE BARS Sports day donation 1382 500.00 Npower Mkt Hill – Electricity (Apr) DD 27.00 HSBC Bank fees DD 16.10 Various Salaries & allowances–May 1383/85 2611.75 HMRC Tax & NICS - May 1386 488.61 Post Office Reimburse A Harrison -PO Box annual 1387 330.00 The Pension People Pension contributions (emp’r & emp’e) DD 101.13 DMBC Cemetery rates DD 59.00 DMBC Market Hill DD 689.00 Today Publications Ltd Newsletter - Bawtry Today DD 114.00 The New Hall Room hire –8th May 1388 18.00 Rialtas Business solutions Annual Year End closedown 1389 513.12 A Harrison Quarterly allowance 1390 150.00 Gillies Landscapes Annual Planting 1391 1212.75 Gillies Landscapes Allotment cutting –Mar/Apr/May 1392 150.00 Torne Valley Strimmer repair 1393 57.70 Rialtas Business Solutions Annual user support fee 1394 142.80 Marshalls Garage Ltd Handymen- petrol 1395 6.76 Notts Landscapes cutting – Cemetery & Wharf St 1396 1098.00 A Harrison Reimburse post 1397 15.31 Prodar War memorial – utilities search 1398 516.00 Need a Hand Ltd Graffiti removal 1399 65.00 The New Hall Room hire - June 1400 18.00
MINUTES Meeting P&C Open General Meeting Date/Time Tuesday 13th February 2018 Venue Comet Bay Primary School Staff Room Attendees Cass Levitzke (President), Brooke Benbow (Vice President), Juliet Davis (Secretary), Graeme Watson (Principal), Deborah Meerton, Jo Maclean, Stacey Hansord, Rachel Fiorini, Lesley Burgess, Sarah Loose, Kate August, Hayley Taylor, Kelly Tomlinson, Rachel Lovelady, Amanda Ball, Amanda Bradford, Sarah Groves Apologies Alisa Merriman (Treasurer), Emma Anderson, Meeting Opening – 7:05pm Official open and welcome to all new and current members by P & C President – Cassie Levitzke All attendees were reminded of that the meeting would be conducted in conjunction with the schools Tribal Agreement; Attentive Listening Appreciation/no put-downs Mutual respect The right to pass Attending members – noted above Apologies – noted above Confirmation of Minutes of Previous Meeting The minutes of the P&C General Meeting of Comet Bay Primary School held on 12th December 2017 have been made available for public perusal, have been read and it is now confirmed as an accurate and true record, and a copy has been put in the school file. Confirmed – Brooke Benbow Seconded – Hayley Taylor Business Arising from Previous Meeting NIL Correspondence (presented by Juliet Davis) Incoming: ANZ Bank statement Paul Papalias Bike for Growing together day City of Rockingham – Volunteer Recognition week Outgoing
Lunchtime catchups have decreased. The school is very settled at the moment so there are less events to comment on. Duncan would like each Governor to be responsible for a section of the Headteacher’s report so that they can come to the meeting with any queries on their section. Clerk/Mags will draw up a draft for Governors for the next meeting. Stakeholder views – This will be a much richer report in the future. There will be a parent survey completed during the Annual Reviews. to draw up draft for next meeting 15 Finance Meeting Finance Committee agreed budget and recommends it to Governors to approve. Governors approved it. 16 SEF New report on GovernorHub 13 Clerking Matters Duncan would like more monitoring visits to be undertaken next year. It was agreed that a schedule would be prepared for Governors to undertake 3 visits a year – which will be put in the diary. This will commence next academic year Clerk/Mags to schedule the visits 14 AOB (a) Duncan would like Governors to complete a skills audit. Clerk to send it out to Governors (b) Neil Mercer told Governors that he would be leaving the school at Christmas. He will attend the next meeting in September and Clerk will hold an election during Term 1 (c) Duncan, as Chair of Governors, would like to come into school to mingle with the staff so they are aware of Governors. Mags thinks the best time for Duncan to do that would be during an Inset day. The next inset days are 3rd and 4th September. (d) Governors would like Governors to have ID badges so they are recognisable. Trudy to sort that out. Clerk to put skills audit on GovernorHub Clerk to hold Staff Governor Elections Duncan to let Mags or Clerk know which day he is coming in. Trudy to arrange Governors ID badges Next Meeting: 12 September - Full Governors @ 6.00 pm
Metropolitan Police Pension Board Minutes of the Meeting Details Date: 14th January 2016 10:30am Place: Room 1442, Empress State Building Present Role From Pension Board Members Ian Pollitt (IPo) Chair (Independent) KPMG Clare Davies (CD) Employer Representative HR Paul Deller (PD) Member Representative Police Federation Simon Letchford (SL) Member Representative CPOSA Judy Redford (JR) Member Representative NARPO Fiona Taylor (FT) Employer Representative Operational Policing/Professionalism. Samantha Richardson (SR) Employer Representative MOPAC Ian Percival (IPe) Employer Representative Finance In Attendance Kevin Courtney (KC) Observer Metropolitan Police Ken Anthony (KA) Advisor Metropolitan Police
DFAT / NGO Committee for Development Cooperation A committee of the Department of Foreign Affairs and Trade and Australian organisations Minutes of the 146th Committee for Development Cooperation (CDC) Meeting held on 8 June 2016 DFAT CDC Members Ms Susan Ryle (Chair) Ms Sally-Anne Vincent Mr Simon Cann-Evans Secretariat Ms Rebecca Lysaght (DFAT) NGO Members Ms Kalene Caffarella (ARC) Mr Mark Webster (ADRA) Apologies Ms MaryEllen Miller (DFAT) Ms Coleman (Act for Peace) Rev John Deane (ABM) Mr Chris Adams (ACFID) Observers Mr Jamie Isbister (DFAT) Ms Sarah Burrows (ACFID) 10:00 – Meeting Opened Item 1. Welcome Remarks In opening remarks, the Chair: Acknowledged the traditional owners of the land upon which the meeting takes place; and Noted apologies from Ms MaryEllen Miller (DFAT) Ms Misha Coleman (Act for Peace) Rev John Deane (ABM) Mr Chris Adams (ACFID) Conflicts of interest received from: Ms Misha Coleman in relation to one NGO being tabled for accreditation; and Ms Kalene Caffarella in relation to another NGO being tabled for accreditation. Item 2 Endorsement of CDC 145th Minutes Chair accepted the CDC 145 minutes, seconded by Ms Kalene Caffarella. government
STONHAM ASPAL Parish Council Minutes of the Parish Council Planning Meeting held at 6:30pm on Monday, 13th June 2016 at the Village Hall, The Street, Stonham Aspal Present: Mrs J Timms (Chairman), Miss J Mitson, Mr P Emberson, In attendance: Mrs A Green (Clerk), 16.72 Apologies for absence Apologies were received from Mr Tydeman, Mr Leith and Mr Wright 16.42 Planning applications 2198/16 | Demolition of existing out building/workshop and construction of proposed single storey side extension, including change of use to enable Wellness services to be operated from the premises. | Thorn Cottage, Mill Green, Stonham Aspal, IP14 6DA The Parish Council unanimously objected to this proposal because of serious concerns over how vehicles will access and exit the property. The visibility on the bend is poor (even with the lower hedge), speeding traffic, no street lights or pavements. These factors make the property equally difficult for cars, pedestrians and cyclists access and exit. However if Highways could review the parking and access issues and come up with a revised proposal showing a safer option we would be happy to reconsider our objection. Meeting closed at 19:30
Highland Network Meeting Minutes Weds 19th August, 09:30 – 12:30, Spectrum Centre, Invereness Attendees First Name Surname Company Email Rhionna Mackay Kyle of Sutherland Development gkofficer@kyleofsutherland.co.uk Jo Smith Kyle of Sutherland Development Trust gkassistant@kyleofsutherland.co.uk Sara Bellshaw Arisaig Community Trust smbellshaw@arisaigcommunitytrust.org.uk Alison O’Rourke Arisaig Community Trust Charlotte Hatto Lochaber Environmental Group charlotte@lochaberenviro.org.uk Fraser Christie Keep Scotland Beautiful Fraser.Christie@KeepScotlandBeautiful.org Martin Sherring Transition Black Isle martin@pennyandmartin.co.uk Caroline Vawdrey Highland Environmental Network carolinevawdrey@gmail.com Alan Grant Home Energy Scotland alan.grant@hi.homeenergyscotland.org Elizabeth Goudie North Coast Connection treasurer@northcoastconnection.org.uk Richard Wilson Grampian Housing richard.wilson@grampianhousing.co.uk Helena Macleod Stephen Carr CARBON CLEVER (Highland Council) Stephen.Carr@highland.gov.uk Russell Gill Keep Scotland Beautiful Mhairi MacSween Home Energy Scotland
Implementation group Meeting with mark Drakeford. Coordinator. Membership fees. AGM CPG. Note taker U Felda. Executive Committee: March 9th May 11th July 20th September 14th November 16th. CPG dates: Tuesday 24th March Tuesday 16th June Tuesday 22nd September Tuesday 17th November