zilongwang/ReadingBank huggingface dataset:
Vermont Bar Association Board of Managers Meeting July 20, 2012 VBA Conference Room Present: Will S. Amber L. Barber, James F. Carroll, David C. Carter, Therese M. Corsones, Thomas S. Durkin, Jennifer Emens-Butler, David R. Fenster, Austin R. Gray, Daniel P. Richardson, Edward J. Tyler, III, Matthew Valerio Staff: Mary Ashcroft, Lisa Maxfield, Bob Paolini, Kevin Ryan, Laura Welcome Call to President Jim Carroll called the meeting to order at 1:04 p.m. Acceptance of Consent Agenda Minutes – The minutes from the May 23, 2012, and June 15, 2012 meetings were adopted as written. Treasurer’s Report – Copies of the projected year-end budget were to the Board. Lisa and Bob Paolini provided explanations for some income and expense differences for this fiscal year, as well as the 2012-2013 budget. The June budget report was adopted as written. Board Committee Reports Operations – Amber Barber noted the committee has been working on the budget. Amber also noted that the disaster manual is still not complete and asked everyone working on it to try and finish up their section as soon as possible. Membership – Nothing to report. Program and Planning – Will Baker stated the committee discussed the upcoming meetings. Jim Carroll asked what seminars are scheduled for the Annual Meeting in September, which Kevin Ryan discussed. Kevin also spoke about the 2012 Basic Skills in VT Practice and Procedure, which will meet the Supreme Courts criteria for attorneys licensed in other states who are trying to get their Vermont license. Pro Bono – Mary Ashcroft provided the Board with an outline for the October 25th Pro Bono Conference. President’s Report – Jim Carroll noted that past-president Eileen Blackwood was recently named Burlington City Attorney. President Elect’s Report – Nothing to report. Executive Director’s Report – Bob Paolini reported that much of his time has been spent on the VBA budget, preparations for the NEBA meeting,
WCHS DECA Sylvester - Pine Shadows - Community Service Valentine's Project 2/12/2016 Club WCHS FFA Perry - Winter Pig Classic - FFA Activities & Competitions 1/8/2016 BOE WCHS FFA Eastman - Region Poultry CDE - FFA Activities & Competitions 2/10/2016 BOE WCHS FFA Perry - State Livestock Shows - FFA Activities & Competitions BOE WCHS FFA Macon - State FFA Convention - FFA Activities & Competitions BOE WCHS HOSA Atlanta - State Convention BOE WCHS HOSA Atlanta - Bodies Exhibit 4/22/16 BOE WCHS JROTC WCPS - Career Day 3/4/16 BOE WCHS JROTC WCES - Career Day 3/25/16 BOE WCHS JROTC Albany - Marine Base - Silent Team Meet April BOE WCHS JROTC Drill Team & Color Guard Crisp Co. HS - Team Meet 1/29/2016 JROTC WCHS JROTC Drill Team & Color Guard Fitzgerald HS - Team Meet 2/12/2016 JROTC WCHS JROTC Drill Team & Color Guard Turner HS - Team Meet 3/5/2016 JROTC WCHS JROTC Rifle Team HS - Team Meet 1/28/2016 BOE WCHS JROTC Rifle Team Americus-Sumter - Team Meet 2/9/2016 BOE WCHS JROTC Rifle Team Wilcox Co. HS - Team Meet 2/18/2016 BOE WCHS JROTC Rifle Team Lee Co. HS - Team Meet 3/1/2016 BOE WCHS JROTC Rifle Team Turner HS - Team Meet 3/3/2016 BOE WCHS JROTC Rifle Team Albany (TBA) - Team Championship for Area 2 3/11/2016 BOE WCHS JROTC Rifle Team Area Championship (TBA) TBA BOE WCHS Science Dept. Tifton-ABAC - Science Fair 2/12/2016 Other FUND RAISERS
CONSENT AGENDA MINUTES Consent to approve September 10, 2015 Board Minutes FINANCE Consent to approve Expenditure Reports for September Consent to approve the Food Service Report for September FIELD TRIPS School Name Destination & Purpose Date of Trip Expenses Paid By WCMS JR BETA St. Augustine - Educational Tour 5/4-6/2016 BOE WCMS 8th Albany Municipal Auditorium - Expand & enrich the ELA culture & experience. Expose students to live theater. 11/4/2015 Other WCHS Wilcox Co. - Team Meet 10/1/2015 BOE WCHS JROTC Taylor Co. - Team Meet 10/8/2015 BOE WCHS Crisp Co. - Team Meet 10/22/2015 BOE WCHS JROTC Crisp Co. - Team Meet 10/31/2015 BOE FUND RAISERS School Group Name Type of Project Date(s) Funds Used For WCPS Art Collect Coke bottle caps All Year To purchase art supplies & other services needed by the art dept. WCES LSA Belk Charily Day Coupon Sales 10/13-11/6/2015 To purchase student and teacher incentives WCMS JR BETA Collect change for breast cancer Oct. 1-31, 2015 Donate money to breast cancer awareness WCMS WCMS Smoothie Sales All Year To help provide additional supplies & services not funded by BOE WCMS Relay for Life Silent Auction/Drawing Nov./Dec. Donated to WCMS Relay for Life WCMS 8th Gr. Kick-Ball Students vs Teachers TBA Provide buses & fees associated with field trip to Albany for Encore Presentation WCMS 8th Gr. Kick-Ball School vs school tournament TBA Provide buses & fees associated with 8th grade field trips WCMS PTO Rams/Spirit Ornaments TBA To help provide a additional supplies & services not funded by BOE
` ATTENDEES: Initials Name Initial Name Initial Name GSM Gary Musson DB Dom Barraclough PS Paul Simpson LFP Lizz Fields-Pattinson CL Ciaran Lennon BW Ben Walker AH Adrian Hall DA Darren Allsobrook PBB Peter Bayley-Bligh TW Tom Williams MA Matt Aiken JN Josephine Nevoh PM Peter Morley APOLOGIES: Initials Name Initial Name Initial Name CM Colin Murray ITEM MEETING AGENDA PRESENTED BY Welcome from the Chair CW Branch Business CW Guest Speaker – Third Party Accreditation Schemes GSM ITEM MEETING MINUTES ACTION BY DUE DATE (if applicable) Welcome from Chair CW welcomed everyone to the meeting. N/A
STATE OF VETERANS AFFAIRS ADVISORY COMMITTEE PO BOX  Olympia, Washington 98504-1150  360-725-2167 Meeting Minutes Meeting attended by (VAAC Member) Chuck Wharton, Rufus Hoefer and Bob Wallace Date November 16, 2017 Time 9:00 a.m. – 12:00 p.m. Location Lincoln Center 1316 North Lincoln Street, Spokane, WA Call to Order Meeting called to order by Cat Nichols Invocation by Lt. Col. Jerry Malone Pledge of Allegiance led by Hoefer Poem Recitation – Charge of Light Brigade by Hannah Nichols Welcome & Introductions: Welcome led by Cat Nichols Presentations WDVA Update – Alfie Alvarado-Ramos WDVA continues to work with our community partners to ensure veterans and their families are connected with their earned benefits. WDVA priorities are: Connecting veterans their families with their benefits Homeless Prevention and Intervention Veteran employment and Active Duty Transition Mental Health Care and Suicide Awareness & Prevention Incarcerated Veteran Service and Prevention Enhancing internal Agency Capacity WDVA Presentation – Cat Nichols US DVA Update – Pritz Navaratnasingam US DVA continues to collaborate with local, state, federal entities to assist veterans and their families with earned benefits. US DVA priorities are: Greater Choice – Empowering veterans, more transparency, integrated network, telehealth & self-service Modernize System – electronic health record, supply chain, HR smart, vets.gov/digital strategy, call centers, WH hotline & physical infrastructure Focus Resources – fraud, waste & abuse, DoD collaboration & accountability Improve Timelines – Same day service, Veteran C.A.R.E., decision ready claims & appeals modernization
Translational Health Research Initiative (HO) – Dean Hennessy announced a Texas State Health Scholar Showcase poster session to be held on February 10, 2017. Liberal Arts can have up to six posters, featuring programs and research initiatives, from teams in LA and other colleges. Jessica Schneider will contact chairs and/or faculty about possible ideas for posters. Jessica and Dr. Bousman will screen in order to group together poster ideas from COLA. Dean Hennessy will distribute a URL to chairs for a site that contains more information, including a sample poster High Quality Faculty Awards (HO) – A handout describing the criteria for moving to NRUF status was distributed. Chair were encouraged to be aware of these criteria and to encourage faculty to pursue these awards. Off agenda – University and administrative responses to issues related to the turmoil after the elections were discussed. Around the table: Dr. Bousman reported that the Council for Funded Research will recommend that colleges should help to identify research clusters on campus. Dr. Kelemen reported that a Texas State thesis, submitted to the Texas State Repository, was accepted then rejected by a journal because it had been previously published in the Repository. Dr. Smith reported a security concern by IT Security that led to a faculty member being told she cannot analyze her ICPSR data. The meeting ended at 3:37 PM.
Website Publicity/Raising CPV profile Standing Items Reception Sessions AOB As KRS was not able to attend it was decided to postpone discussion until the next meeting. SDM had obtained a giant cheque for the £500 raised following the recent concert which will be presented to Dr Thompson on Thursday 14th May at 12.30pm. It was agreed we would publicise the presentation of the cheque along with a photo in the Clarion and the surrounding village magazines. The members were thanked for their help with the event. It was decided to ask SA how we could improve our profile - agenda item at the next meeting Treasurers Report—SDM reported that we have £502.72 in the bank and £23.11 in petty cash. Comments—none had been received Minutes, SW Locality Meeting – Joan summarised the main points which included a draft terms of reference for the group. Minutes and draft terms to be circulated once agreed. JF produced an updated rota. JM and SDM will attend the session on 26th May - JF agreed to send SDM and JM the Marie Curie representative details. JF will attend the session on Wednesday 24th June when Cruse Bereavement Care will be the organisation represented. Other groups to be contacted include Alzheimer’s, Diabetes UK and Cleobury Carers Support. Correspondence had been received from the Community Car Scheme asking for assistance and it was decided to ask them to come to the August Meeting. The use of the comments box and access to it were discussed Next Meeting – Monday 22nd June at 6.30 pm, The Medical Centre JF JF JF/SDM/JM JF
Minutes of Crewkerne Health Centre Patient Forum Meeting 13th September 2017 Present:- L.Walker, D.Hughes, J.Farris, K.Powers , A Seyfried Apologies:- Bob Meades, G. Strange, S. Allman, K. Sansum Minutes of last meeting Read and agreed as correct. Matters Arising None Symphony Project update Lisa Pyrke – Symphony Communications and Engagement Manager gave a comprehensive overview on the project and background. Detailing the funding model, and objectives. There are now 7 practices included, each which has a clinical lead, and explained how the model will achieve savings by utilising the resources at hand as a whole, and providing shared practices with personnel with specialist skills and expertise, in an aim to assist the GPs. There will also be the provision of assistance with national advertising when recruiting. Lisa requested feedback from the PF Team of any additional information that could be provided to our patients. DH Suggested details of numbers to call in emergency, when to see your pharmacy or call 111 etc. should be available in fridge magnet form similar to those produced by the PF some years ago. ACTION ALL Regarding the Friends and family questionnaire – Lisa requested that this be expanded to incorporate an “I want great care” survey, and has suggested a Q &A to be provided at the flu fun day ACTION Louise Surgery Power point - Suggestion Louise modify to abridge some of the slides Flu Fun day Hardington WI will provide Teas and cakes and are finalising pricing Plates, serviettes and wash up liquid to be provided by Louise Tea towels to be provided by Raffle tickets to be sold on day Rota – distributed by David to all members, please complete and return ACTION ALL Refreshment Profits will be split by WI/PForum/Children in need All raffle income to go to Children in Need Henhayes will support Sunday as with previous years
(a) the Under 19 years and Under 17 years New South Wales’ representative netball teams made it to the 2010 Grand Finals of the DealsDirect.com.au National Netball Championships, (b) the Under 17 years team, in a thrilling match against Victoria, was only defeated by one goal and became runners up in the championship, and (c) the 19 years team battled hard with Queensland, only to be defeated 27 to 24, and became runners up in the championship. 2. That this House congratulates all officials and players involved in the 2010 DealsDirect.com.au National Netball Championships, particularly: Under 19 years team: Coach: Moira Gaha Manager: Maureen Stephenson Nicola Gray – Manly Warringah Paige Hadley – Penrith Alix Kennedy – Sutherland Shire Alix McDermott – Penrith Sophie Metcalfe – Manly Warringah Brooke Miller – Manly Warringah Samantha Poolman – Newcastle Verity Simmons – Grafton Gabi Simpson – Randwick Megan Styles – Penrith Melissa Tallent – Sutherland Shire Kathryn Thew – Penrith 17 years team: Coach: Lenore Blades Manager: Harrison Bridget Abbott – Manly Warringah Blanco – Sutherland Shire Emily Chapple – Sutherland Shire Taylah Davies – Illawarra Samantha – Wyong Gemma Ferrington – Gosford Hannah Jones – Eastwood Ryde Hannah Lee – Sutherland Shire Tiesha Ojeda – Sutherland Shire Claudia Russell – Maitland Amy Sommerville – Eastwood Ryde Courtney – Blacktown. 3. That this House congratulates the following New South Wales players who were selected in Australian Squad Teams: Australian under 19 years squad: Nicola Gray – Manly Warringah Sophie Metcalfe – Manly Warringah Samantha Poolman – Newcastle Verity Simmons – Grafton Gabi Simpson – Randwick Melissa Tallent – Sutherland
42 QUESTIONS No questions had been submitted. 43 INFORMATION FROM THE LOCAL COUNTY COUNCIL MEMBERS Councillor reported on the following points: Had received a letter of thanks from the Saltney Ferry Scouts Received a receipt from Flintshire County Council for the £150 donation Cabinet had approved option 3 on recently held Bus review consultation Councillor Gay reported on the following points: TAM1 was a new hold on any developer can develop within the infrastructure One Voice Wales Conference on 29/9/18 – Future Role of Town and Community Councils One Voice Wales website STC email address and password is a lot of support being given for Town and Community Councils to have more powers RESOLVED: That the reports be received. 44 PAYMENTS OF ACCOUNTS To authorise payment of the following accounts: Vote Payee Invoice Amount 4000 Miss Tracey Brown Salary + Office (£50.00) (July) 875.24 4001/4002 HMRC Town Clerks IT £219.00: NI £108.58 (July) 327.58 4008 FCC Chairman Fund Donation to FCC Chairman’s Fund 150.00 205 First Saltney Ferry Scouts For plants for Saltney and Saltney Ferry Signs 20.00 4008 SLCC Knowles Law, Meeting and Mediation Books for the Clerk 103.74 4044 Deeside Lodge Room Hire June 30.00 4300 FCC Lighting Maintenance 480.15 4043/4005 One Wales Training – Jason Shallcross, Tracey Brown, Amanda Edwards and Stephen Rodham – Chairing Skills 160.00 4043/4005 One Voice Wales Training - Shallcross and Tracey Brown – Code of Conduct 80.00 Signed by the Mayor ……………………………………………………….. Date……………………………………………………………………………
LOGGERHEADS PARISH COUNCIL Loggerheads Community Fire Station Market Drayton Road, Loggerheads, Shropshire, TF9 4EZ Telephone: 673426 Email: Web: www.loggerheadsparishcouncil.co.uk MINUTES OF MEETING HELD ON MONDAY 19th NOVEMBER 2018 AT 7PM At Loggerheads Community Fire Station PRESENT: A Swetman in the Chair), J Vallings (Chair agenda item 13.9) M Lee D Coulson V Door R Claydon D Swan S Fox D Butterworth E Martin J Friend L Gibson P Henshaw G Sedgley J Knight K Bennett B/C/Cllr P Northcott PUBLIC QUESTION TIME There were no members of the public in attendance. 19/11/1 APOLOGIES J Hodgkins, P Chamberlain, G Hughes, B/Cllr B Panter 19/11/2 DECLARATIONS OF PECUNIARY INTEREST Cllr Friend agenda item 3 (iv). 19/11/3 PLANNING (i) The meeting considered the following applications and commented as noted: Application No: 18/00776/FUL Applicant: Mr C Jaram Proposed Development: Erection of a single dwelling Location: Selbourne, Pinewood Road, Ashley NO OBJECTION Application No: 18/00813/FUL Applicant: Mr A & Mrs N Simpson Proposed Development: Retention of erection of detached dwelling, detached garage, stable block with manege and associated vehicular site access (amendments to PP 15/00898/FUL) Location: 178 Lower Road, Ashley NO OBJECTION Application No: Applicant: Mr & Mrs M Metcalfe Proposed Development: Detached house, garage and associated vehicular site access Location: Land adjacent Woodgarth, Chapel Lane, Hook Gate
She drew Council’s attention to the fact that Email is non-confidential, open to misinterpretation and liable to distribution errors. It has great merit for short messages, calling attention to events but is not designed for serious Council debate when all views need to be received and explored by a defined group of people (ie Councillors) face to face. The communications she had received from a number of Councillors suggests that they are rather about the comments and tone of recent emails and they feel this is being divisive to the Council. She requested that any Councillor that does not have an exclusive create one ...and if there are issues can Council please not discuss them over email as they are open to misinterpretation, there is a time lag with replies and this has created an unfortunate atmosphere. The Chairman apologised for the lateness of the meeting and closed the Meeting at 10.25pm SIGNED:............................... (Chairman) Dated: ..................................
ACCOUNTS The following payments have been made since the last meeting: UHY Hacker Young – Audit Fees £180.00 101640 Little Red Tractor – Grass cutting (Sept) £192.00 101641 WCBC Employee Costs (Sept) £228.25 101642 Scottish Power – energy costs £170.38 101643 Royal British Legion – wreath and donation £50.00 101645 Proposed by Cllr S Morrison and seconded by Cllr F Tranter. Date of next meeting . 315
Mark as DSTU 2.1 BodySite Resource Reason to create this was that have more information than just a code – is now choice where body site might be needed Is used in specimen – should be available in observation also Bodysite is using reference to patient Why not have reference to order? We have that from the patient Do we want to re-create ALL the information Should this be linked to procedure? DSTU comment – what about a separate resource vs datatype Bodysite MUST be related to procedure, and the patient Editor is Eric – what more information we need to decide if data type or resource What is the need for the resource? Tracking the specific location on a patient’s specific location Example: Description is left arm just below the tattoo the tattoo is not represented in the coded representation here yet could take a picture of the site and attach the foundational model for coding this – more information than what can be transmitted Specimen resource also needs work have to set up some predetermined time on FHIR project requested this resource can have a text description on the element Consider removing this resource create a tracker item that we will monitor the use of this; MUST have a use case also should have been reviewed by the FMG at the proposal state We agree that the information needs to be captured, but how that should be represented in FHIR Key question: can body site “stand on its own”? Reach out to requestor (Grahame) and ask FHIR infrastructure may be try it at connectahon to get it past status Looking at specimen: Why parent is 0..* - to accommodate pooling of identified specimen (example HIV testing) – might be good to add explanation Reviewing related tracker items: #5858: add patient as specimen collector choice currently supports ONLY practitioner, excludes patient or parent by definition how best to add this do we need to track the role of the collector (related person and role) do you need to know that? It is not normally collected we decided that we don’t want to add at the moment, need more concrete use cases (implementers actually needing it)
School of Women’s & Children’s Health – Work, Health and Safety Committee Minutes of Meeting of 14/11/16 Committee Members Attendance Meeting held in Seminar room 3 & 4, Level 1 RHW Management Representatives and Ex officio Present Apology Absent Employee Present Apology Absent Attendees Tracey Good (Manager SWCH) Prof William Ledger (Academic & Management Representative) (O&G) Prof Adam Jaffe (Academic & Management Representative) (Paeds) UNSW OH&S Representative Gregory Maxwell (H&S Coordinator Faculty of Medicine) UNSW OH&S Representative Ken Wyse (OH&S Coordinator Faculty of Medicine) Jen Waterson/ Tracey Clay attended (SCH/RHW/POW OH&S Representative) X Marina Margarian (Committee Secretary) Steven Leach (SCH Lab rep) Kate Marshall (Behavioural Sciences rep) Alistair Lum Postgraduate Rep X TG – 1/4 WL – 3/4 AJ– 3/4 GM – 3/4 KW – 3/4 Hosp– 3/4 MM – 2/4 SL – 3/4 KM – 3/4 AL – 2/4 AGENDA ITEM NOTES ACTIONS: Person Resp. Report from Welcome and apologies Apologies from Tracey Good, Adam Jaffe, Alistair Lum All All
St George lab – complete Taskforce inspection at the same time as SGCS inspections, or have their committee to us. Electrical Tagging & Testing Currently 6-8 months behind. Ongoing WHS issues due to refurbishments and changes to workplace Reproductive Medicine Laboratory, Level 4 WW – work is currently in progress, with a move expected early next year. Paediatrics office move to Bright Alliance Building – moves will be staged over several months. Paediatrics office may move in December, dependent on when computers arrive. Jen noted the main issues on other floors are currently ergonomic and desk-related (mainly affecting POW areas). We are advised to do thorough checks before moving in. Nil TG Self Audit Tool Scheduled for Thursday 24th November. NEW BUSINESS Campus-wide alarm system for oxygen monitor (hospital) Steven raised the issue of the oxygen monitors – audible alarm. Tracey Clay said the policy will come from the Emergency Planning Committee and it will be a new business rule. The lab should have its own alarm to report to a 24 hour monitoring service (as per the freezer alarms, which notify switchboard). They will leave it up to each entity on how to do it. SEALs and cord bank have own alarm. Ken mentioned UNSW is trialling a system in Wallace Wurth for fridges/freezers. Tracey Clay will provide contact details for SEALS and will meet with Steven to discuss. Faculty Exec Meeting - WHS Faculty executive meeting is held on 15 November. Greg reports Medicine’s H&S report at that meeting.
Ballot in progress, please review. SDC Ballot in progress, please review. Lab Order DAM No update Ordering Service (SOA) No update V2.9 Now slated for January 2017 ballot Research some issues with current version of codes in HL70078 Chapter 2C in v2.9 (differences between v2.8.2 / v3) – so may need harmonization proposal for November cycle Medication/Formulary/Service/Etc. Catalogs Chat with RCRIM – push the medication part of the catalog, but keep discussions for the catalog in this group (when last updated, still available, etc – on catalog entry or bundle = generic meta data needed for all items) need to make updates to the PSS Detail in the respective workgroups RCRIM for medication (regulatory part) together with pharmacy (clinical part – does not need to use ALL the regulatory information) UDI group for device, etc you just point to the GUUID or reproduce all the elements in the catalog? – should have at least UDI for device in catalog plus additional information like price etc – must have a way to link to the FDA dB if you want all the information – but that is also a catalog of some kind – hospitals have own version of the respective catalogs that they then update regularly from the regulatory source (depends on region of the world, which applies) Means in FHIR we would have to create a device specific profile with extension on device to cover the data that is in the regulatory catalog Have similar discussion in HCD WG (devices on FHIR) – consistent mapping of device elements to FHIR profiles – will be at FHIR connectathon, need to add more elements to underlying resources – for example indicator for regulatory status (per 11073 standard) Eric’s diagram: Lab catalog More generic Add one more for generic entry and then have the specializations OO work be at the middle layer (entries) Jose will diagram a schema How to deal with inventory management – will add into the diagram – this may be a new resource for OO WG Lab location question from SD example taskforce: How to identify the lab location? – Rob will send something to review for next week
Workgroup Meeting Agenda Need to find time for catalog work joint with FHIR-I = Thursday Q2, or fit into Monday Q3/Q4, as we will have more WG participating there Need a quarter for IHE profile to US Lab Realm gap analysis – Tuesday Q4 – please think if that will work Possible quarter for IHE profile LCC profile related CRs for v2.10 – Tuesday Q3 NEED ALL CHAIRS TO ADD AVILABILITY / Susceptibility profile in FHIR – future of US Realm Lab IG in FHIR – Tuesday Q1 Call adjourned 1:59 PM ET
Footpath sign replacement In progress. As the Hunters replacement footpath sign is part of the Hunters fence, Councillor Bell has discussed with the Hunters. Possible alternative site to be found which does not interfere with the fence Police and Crime Commissioner Awaiting joint meeting date to be arranged with Charlesworth Parish Council. It was AGREED that Councillor Jones would email Councillor Mason at Charlesworth to progress setting a date Footpath 11 Discussed response from HPBC planning office about the agricultural building across footpath 11. It was AGREED that the clerk would clarify if a timescale applied to raising the issue Advised by Planning department that Parish Councils are not normally notified of erection of agricultural buildings unless a change of use is proposed Battle’s over – A Nations tribute Awaiting response from Charlesworth Parish council about a joint venture Financial matters Precept request submitted to HPBC Expenditure - Clerk expenses for printer ink approved £23.24 - Derbyshire Association of Local Councils subscription for 2017.18 approved £92.62 Financial Services Compensation Scheme (FSCS). Now clarified with FSCS that we are covered. Email confirmation received 2017 Litter Pick Discussed the next Chisworth Litter Pick. Date to be 13th May. Confirmed with street cleansing team that all bags can be collected for disposal. The clerk will arrange for the equipment to be delivered. Some useful resources on the Great British Spring Clean website Annual Parish Meeting It was AGREED that the Annual Parish Meeting to be held prior to the May Annual Parish Council Meeting Annual Report It was AGREED that the clerk would draft the Annual Report for the next meeting Planning matters None. Governance Code of Conduct, Standing Orders and Standing Financial Orders ratified for the coming year Environment There has been an increase in dog fouling on Marple Road, by Kinderlee Way. It was AGREED that the clerk would source examples of no fouling signs. Additionally, many drains have blocked and road sweeping does not seem to have occurred recently. It was AGREED that the clerk would contact HPBC and DCC Correspondence a. DALC Circulars –3/2017 – noted. It was AGREED that the clerk would post the information about the Better Broadband subsidy scheme on the Parish notice board and Facebook b. Carers celebration event 2nd March in South Normanton - noted 10. Date of next meeting
Leekfrith Parish Council Minutes of the meeting of Leekfrith Parish Council, held on Wednesday, March 22nd 2017 at 7:45 in Meerbrook Methodist Chapel. Chairman Mrs L C Roberts Vice Chairman Mr F G Belfield Councillors Mrs S Smith Mr N Moss Mr B H Wainwright Apologies Minutes of the last meeting Matters arising Village Lengthsman Mr D J Torr Approval of the minutes of the previous meeting, held on January 18th2017 These had been circulated and were signed as correct by the Chairman. Clerk to try and contact the lengthsman to see if he can paint another set of railings, in the near future. Highways Neighbourhood Plan Blocked grid on bridge below Lodge Farm desperately in need of attention. Ref.No. 4059994 Bank giving way down Rest Bank. Reminder again. Ref.No.4068063 Grid blocked at top of Folly Rest Bank Ref.No. 4067228 Potholes on the Meerbrook side of the road at Middle Ref. No. 4075854 Potholes near to Farm Ref. No. Potholes near to entrance of Wetwood Farm. Ref.No. Hilly Lees to Clough Head – surface broken up, many potholes Ref.No. to telephone S.C.C. Rights of Way – Footpath No 68 in desperate need of attention – bridge in-between Lodge Farm ground and Stockmeadows ground. Ongoing
Planning Applications None. Correspondence Others Community Council of Staffordshire Clerks and Councils Direct CGS to sign A.O.B. Date of the next meeting Does the Parish Council wish to become a Member. Declined. Received Meerbrook Chapel Hire of room £10.00 None. Wednesday, May 24th 2017 at 7.45pm at Meerbrook Chapel
Treasurers Report Shropshire Patients Urgent Care Centres AOB Dates of next meetings SDM can go after 3.00pm. JB to ask Healthy Friendships if they would like to organise a session and also asked for a session for SUSTAIN, the housing support organisation she works for. RB has asked if she could hold another session for OPTIONS as the first one was not well attended. It was decided that we would offer her another session later but had to give other groups who had expressed an interest an opportunity first SDM reported no changes from previous meeting JM would like us all to join. She would also like us to join the Worcestershire Patients Group but as the practice is part of the Shropshire Clinical Commissioning Group this is not possible. There will be a workshop on August 6th at 6.00pm (TBC) in Ludlow to discuss Rural Urgent Care Centres, their location and services. Locations may include Oswestry, Bridgnorth, Bishops Castle, and Ludlow. The first workshop was attended by JF. MM asked if a reception session could be held on the subject of drugs. The Substance Misuse Team was suggested. Monday 13th July at 6.30 pm to discuss the website Monday 3rd August at 6.30 pm JB JF JF
Councillor Mrs Lloyd remarked upon the algae covering the river, but was told that this was probably due to the lack of movement in the water over the summer months. 176/16 NEXT MEETING The next normal meeting of Council will be held on Thursday 24 November 2016 commencing at 7pm in the Fire Station. It was agreed that the December meeting should be held on Thursday 15 December 2016. There being no further business the meeting closed at 2215 hours.
The Chairman said that there is a Facebook Kimbolton Community page and he wondered whether this Council should have its own Facebook page. It was agreed that this could be useful and Councillors Ms Mugglestone and Mrs Hellett will endeavour to set it up. Councillor Farrer reported that an SV lid by Rookery Lane had sunk and needs reporting to Anglian Water. He referred to the continuing poor parking in Castle Gardens and said that the Statti Fair needed better advertising. Councillor Mrs Hellett asked whether any response had been received regarding a bank cash point or whether the TSB mobile bank could visit here. She also said that Rotary would like to place planters by the ‘Kimbolton’ sign on the Causeway and that they would be willing to maintain them. Councillor Mrs Lloyd said that the former Barclays Bank building remained an eyesore and she thought that the owner should be asked when it was going to be tidied. She also thought another litter pick would be useful, perhaps in November. She said that limited waiting in the High St required enforcing and perhaps the police would periodically check. Councillor Mts Hawkes said there had been a marked increase in litter in Station Rd. Councillor reported that the wooden uprights in the Stonely bus shelter appeared to have rotted. 157/18 DATE OF NEXT MEETING The next normal meeting of Council will be held on Thursday 25 October 2018, commencing at 7pm in the Youth and Community Room at the Mandeville Hall. There being no further business, the meeting closed at 2215 hours.
SBr – Do maintained nursery schools vote? YSW – You are excluded. It does not affect the Early Years Block. SM – Amounts we agreed de-delegation in present financial year to cover certain levels of expenditure. How is this expenditure working out? Is it overspent or underspent? YSW – Confirmed that all areas are currently on line to spend to their budget. 2.4 – Agreed to the Authority’s proposals for former general duties element of ESG in Table 3 (maintained members) PL – De-delegation discussions held late in the year. We do not talk about figures very much. YSW – Once per year. We could have the discussion one meeting earlier, i.e. in September. This would give an indication about funding and also opportunity to have conversation about School Meals earlier. Voting 5. PRU Funding RH reported on the revenue funding of alternative provision. RH explained that the top up funding does not work on the current model. RH is currently looking at options and will provide a paper on the next steps in the New Year. RH referred to Table 1 on page 3. The devolved funding was based on the agreed number of places to be commissioned at each PRU and pre-paid top up was based on the existing staffing structure and budget of each PRU. PC – Income we have is not accounted for. I would be in a deficit budget. Whatever changes will have to be discussed at Board level. Everything is paid up-front from the High Needs Block. Need to take into account all these options. The number of places needs to be considered alongside the funding. MB – Need equality and transparency. Also need system for schools to be inclusive. JF – Need to be doing far more research. There are lots of unknowns. It is a pupil based system. Needs the modelling done and refer to the Finance Group to be modelled and impact assessed. How to increase pupil places – need ASHE to encourage secondary Headteachers to minimise exclusions and model what is sustainable. We do not have enough information as to what is sensible and the overall impact.
Swimming 50m Freestyle – Men – James Magnussen, Swimming 50m Freestyle – Women – Bronte Campbell, Weightlifting 77kg – Men – Francois Etoundi, Weightlifting over 105kg – Men – Damon Kelly, and Team Bronze Medallists: Cycling Track Para–Sport 1000m Time B Tandem – Women – Brandie O’Connor and Breanna Hargrave, Cycling Track Para–Sport Sprint B Tandem – Men – Paul Kennedy and Thomas Clarke, Cycling Para–Sport Sprint B Tandem – Women – Brandie O’Connor and Breanna Hargrave, Cycling Track Team Sprint – Men – Matthew Glaetzer, Nathan Hart and Shane Perkins, Diving 3m Springboard Synchronised – Women – Anabelle Smith and Maddison Keeney, Lawn Bowls Fours – Men – Brett Wilkie, Matt Flapper, Nathan Rice and Wayne Ruediger, Lawn Bowls Para–Sport B2/B3 Mixed Pairs – Bruce Jones, Joy Forster, Peter Scott and Tony Scott, Rugby Sevens – Men – Cameron Clark, Con Foley, Ed Jenkins, Greg Jeloudev, James Stannard, Jesse Parahi, Liam Gill, Pama Fou, Samuel Myers, Sean Mcmahon, Tom Cusack and Tom Lucas, Squash Doubles – Mixed – Cameron Pilley and Kasey Brown, Table Tennis Team – Women – Jian Fang Lay, Melissa Tapper, Miao Miao, Zhenhua Dederko and Ziyu Zhang, Triathlon Team – Mixed – Aaron Royle, Emma Jackson, Emma Moffatt and Ryan Bailie. 3. That this House congratulates and commends the Commonwealth Games Federation, City of Glasgow, Scotland, all officials and volunteers on their outstanding efforts with the organisation and running of the 2014 Commonwealth Games. Debate ensued. Question put and passed. 2014 On the Deputy President (Mrs Maclaren-Jones) calling on the Clerk to read the order of the day, Mr Veitch moved, according to contingent notice: That standing and sessional orders be suspended to allow a motion to be moved forthwith that private members’ business item no. 7 in the order of precedence relating to the Transport Administration Amendment (Rail Trails Community Management) Bill 2014 be called on forthwith. Question put and passed. Mr Veitch then That private members’ business item no. 7 in the order of precedence be called on forthwith. Question put and passed. 2014
Community Disability Team Leaders are to be invited to attend carer engagement events along with day services managers. ACTION: Communication subgroup, to draft information letters to Carers and Service Users (including Supported Living tenants , Day Opportunities service users, Transition service users and Forensic Daytime Opportunities service users) Communication subgroup Independent Sector engagement events have also been agreed to ensure they are informed of the review and how it will affect them. ACTION: 2 events are to be held. Bronagh Mc Keown Disability Action and SHSCT senior management The need for a separate staff event was discussed. A letter has already been circulated to all staff informing them of the review and staff have been nominated to represent on various subgroups. ACTION: Bronagh McKeown to request all managers ask their staff to feedback on the letter to ensure all staff are aware and understand what the review is. Bronagh McKeown It was acknowledged by the Project Team that this review will be a necessary and lengthy piece of work and will have human resource implications in terms of Speech and Language Therapy input. ACTION: John McEntee to liaise with Speech and Language Therapy to consider how staff resources can be best managed. John McEntee mc It was noted that IPT funding has been secured for a temporary Band 7 Project Co-ordinator for the Day Services Review. Currently there is no Job Description. It was agreed that it would be essential to have a central link for all communication and a resource to collate and present information gathered. ACTION: Bronagh McKeown and Jenny Johnston to take forward the recruitment of a Project Co-ordinator as a priority. Bronagh McKeown Johnston Day Opportunities investment IPT funding is to be used non-recurrently for the Day Services review to assign staff to assist with the transition of service users from Day Care to Day Opportunities and the associated backfill of posts which will be required. ACTION: Bronagh McKeown to prioritise progression of funding – IPT has been sitting with Finance Department November for costing. Discussion held around accommodation in Day Centres Limited space in centres – equipment space – increased complexity of need trial Bronagh McKeown/ finance dept
Signatories to be removed for 2017 Vanessa Woodington Bianca Brisset Accepted 10 Terms of reference Canteen To be discontinued Closed Fundraising Feedback to be emailed to Vicky Warwick To add a statement that a co-ordinator be elected at the AGM Committee Parent representatives Feedback to be emailed to Vicky Warwick Committee Statement of duties-Uniform Rep Feedback to be emailed to Vicky Warwick. This is now a liaison role Committee 11 Added motions Monetary spending caps Motion: Renae Ritchie put forward the motion to “Allow the Executive committee to approve spending up to and including $5000 before committee approval required” Seconded: Vanessa Magee All in favour Motion: Renae Ritchie put forward the motion to “Allow the treasurer to approve spending up to and including $1000 before committee approval required” Seconded: Vanessa Magee All in favour Carried Carried 12 Non AGM Business Arising 12.1 Novelty cheque purchase These are the large dummy cheques that are presented to personnel when they receive donations Sen Ooi is happy to provide a quote for one of these Motion: Renae Ritchie put forward a motion for “$200 to purchase novelty cheques once the quote has been received” Seconded: Darren Warwick Carried Closed
1119 2014-2015 Substitute Teacher Employment The following have been hired as Substitute Teachers for the 2014-2015 school year. Stephanie Baker Freda Bishop Paula Burlew Jodona Cain Campbell Kendra Compton Judy Cox Doris Cundiff Erica Dobbs Brittany Dorsey Mary Nicky Edwards Susan Elmore Sharon Fields Ashley Foster Annette Hamilton Inna Hammond Florence Hampton Evonne Hartmann Barbara Hettsmansperger Barbara Hopkins Kinscer Pricilla Kinch Heather LaFavers Deborah Lake Logan Lee Andrea Lemon Rachel Litteral Jeffrey Littrell Sandra Lynn McClendon, Judith Traci McClendon Sarah Patrick William Perkins Teresa Rice Rogers Susan Ross Virginia Rowley Ann Saich Tiffany Saxon Natasha Stevens Sherrye Tucker Anna Weddle Sharon Wesley Terri West Amy Whitaker Darrell Whitaker Emily Whitaker Wilson-Spears Woolridge, C. Beth 2014-2015 Nonteaching Substitute Employment The following have been hired as non-teaching substitutes for the 2014-2015 school year. John Barnes Kyle David Albright Amy Bryant Paula Burlew Haley Childers Nina Cummins Erica Dobbs Brittany Dorsey Edwards Susan Elmore Melissa Galloway Barbara Ann Gilliam Gary Godby Annette Hamilton Rachel Haynes Regina Hensley Kathleen Hinton Heather LaFavers Deborah Lake Rachel Litteral McClendon Brittany McGuffey Moore Patrick Elizabeth Peters Poore Ann Saich Tiffany Saxon Clayton Smith Natasha Stevens Janice Tarter Terri West Elizabeth Wheet Dawna Wilson-Spears Treasurer’s Report Financial Statement, and July 2014, Balances 08-14-02 Beginning Cash Balance, July 1, 2014 $9,880,796.28 Revenue $ 976,583.28 Expenditures Accounts Payable (Invoices & Debits) $602,824.56 Payrolls & Health Ins. Reimb. $168,250.41 Total Expenditures $ 771,074.97 Ending Balance, July 31, 2014 $10,086,304.59 1120
A vote was taken to determine if the letter should be changed or kept as it is ; 2 councillors voted to change and 3 voted not to change the letter It was resolved to speak with Kettlewell PC and to move forward with the Response from the councils in time of the deadline. Vodafone Project Peter Vetch had informed the meeting by email that Vodafone were moving forward with the project at 2 locations but Langstrothdale would not be covered. There is no indication of timescales as of yet. Library No further updates Emergency village plan Cllr Breen advised that he has the document ready and it would be displayed in the village hall. It was resolved that the document would be printed and distributed by Cllr Breen and any costs would be reimbursed. BT Cllr Clark advised the meeting that BT had installed filters to the lines which had improved things however investigations were still ongoing. Unfortunately Northern Power grid would not dig up the power lines which would help the investigations. County and District councillor update An update from S Marshall was read out at the meeting and is attached to the minutes Finance The statements of accounts are 19th July 2015 Community Account £3265.86 Business Savings Account £1352.92 Liabilities this month are Clerk £254.48 S Close £280 Proposed by Cllr Schofield Seconded by Cllr Clark Planning None Correspondence North Yorkshire Fire and Rescue Government policy of selling of local need housing - This matter was discussed at length and it was all agreed that if the local housing were sold off there was
6.0 Committee Reports 6.0 Committee Reports 7.0 Review of Calendar 6.1.1 Audit-no report???? 6.1.2 Communication 6.1.2.1 SEPA 6.1.2.2 Meeting Communication 6.1.3 Education April 14th 6-9:30pm, Trends Workshop at Virtua Center for Learning, Marlton NJ 6.1.3.1 TRENDS Update-Co Providership will be with Virtua. Future TRENDS Conference may be able to be able to be independent via PSNA. However, this is not an option at this time 6.1.3.2 PSNA 6.1.3.3 Certification 6.1.3.4 Evening Programs 6.1.4 Engagement 6.1.4.1 Awards-??? 6.1.4.2 Membership- R. Strauss and L. Dougherty to meet with D. Paschal to review and revise membership lists. NN has one list, AACN has different information The task is to blend the list into a cohesive one in which a distribution list could be developed. Difficulty exists in determining accurate membership information. Additionally, members still wish to pay via check and not use electronic payment methods. Membership leadership must determine location and method ( i.e. P.O Box). 6.1.4.3 Nominations-no report 7.0 see above mentioned research committee events
8.0 Unfinished business 8.0 None 8.0 9.0 New business 9..0 None 9.0 10.0 Next Meeting 10.0 Next Board of Directors meeting April 13th -CALL IN ONLY All members welcome!! 10.0 Phone number for call in: 559-546-1000 code# 1072499 Meeting called to close at 9:30pm Respectfully submitted, Robyn Strauss ACNS-BC,RN,MSN
NCM/Care Coordination Best Practice Sharing Minutes Date: Tuesday, 8 16 16 Start/End Time: 8:00 – 9:30 am Location: 301 Metro Center Blvd 2nd Floor, Warwick RI Call in number: 508-856-8222 Code: 2525 (Host: 2116) Go to Meeting: Meeting Information: CTC Management and Speakers Meeting Purpose/Objective: Best practice sharing amongst CTC Care Managers : Care Management Education Program: Please come prepared to also discuss care management case study Attachments: October 20, 2016 Learning Collaborative “Advancing Primary Care: Practicing with OHIC Frequently Asked Questions Document Deb Hurwitz, CTC Pano Yeracaris, CTC Susanne Campbell, CTC Candice Brown, CTC Lauren Capizzo, PCMH-Kids Putney Pyles, PCMH-Kids Sheri Sharp, Hasbro Med-Peds Nicolette Reyes, Hasbro Med-Peds Sandy Curtis, EOHHS Anne Roach, EOHHS Deb Golding, DOH Dale Rogoff Greer, UHC Beverly Card, QBH Patricia Flanagan, Beth Lange, PCMH-Kids Waterman Caitlin Towery, Rebecca Tineo, PCHC Sarah Ostrom, About Families Suzanne Herzberg, Brown Mary Jane Lorden, WRHS Lauren Capizzo, HCA Valerie Ahern, RIPIN Deborah Powers, PCHC Pauline Sedgeman, CCAP Danielle Jacques, Carol Falcone, EBCAP Marilyn Saunders, EBCAP Lois Teitz, CCAP Ruben Tejada, NHPRI Sandra Mota, Nardone Cynthia Kaplan, RIPIN Evelyn Sanchez, CCAP Sheri Sharp, Lifespan-Med Peds Primary Joyce MacIntyre, PCHC Shabnam Hashemi, PCHC Claire Haynes, THC Ted Kaiser, PCHC Yamillette Hernandez, RIPIN Julie Lemaire, CCAP Erica Pina, MHRI Sara Laliberte, MHRI Colleen Polselli, RIDOH Ann-Marie Peters, Pediatric Associates Natali Vigil, RIPIN Gail Davis, Hasbro Primary Deborah Couty-Cham, Anchor Medical Eileen Hogan, PCHC Mehatie Dorsey, PCHC Deb Andrade, CCMA Pontiac # Owner / Time Comments Kids
recommendation to HSSC-9 7. MARINER EDUCATION DQWG12-07.1A DQWG12/07 (C) Australia (Prince) to update based on comments at DQWG12 by 1 July and forward to DQWG Chair for circulation to both participating and correspondence members. Chair to prepare a submission paper to HSSC9 seeking in principle endorsement, and to prepare an impact paper for submission at HSSC10. Impact paper to include alignment to S-57, methods for publicizing the publication, consideration of impact upon hydrographic offices to populate meaningful ZOC values in all usage bands. 15 Sep 2017 To be done 8. PORTRAYAL DQWG12-08.1A DQWG12/13 (D,E) IHO (Guillam) to report feedback to next NCWG 01 July 2017 To be done DQWG12-08.1A DQWG12/14 (D,E) to invitie Fraunhofer IGD (visualization developers0 to next DQWG meeting 30 Nov 2017 to be done 10. RELATIONS WITH OTHER WORKING GROUPS DQWG12-10.1A DQWG12/15 (A) Netherlands (Broekman) to refine to submit to S-100 WG as a list of recommended revisions to S-100. 15 Sep 2017 To be done Data Quality Model DQWG12/16 (H) USA-NOAA (Legeer) to forward August 2016 versions of data model and hierarchical decision tree to IHO (Guillam) for posting on the DQWG 15 Sep 2017 To be done