NNNG Committee Meeting Minutes September 2013

NNNG Committee Meeting

29th September 2013

Solihull

 

Attending: Liz Evans, Neil Wilson, Carolyn Best, Barbara Dovaston, Winnie Magambo, , Linda Warriner, Angie Davidson-Moore

 

Minutes

Comment

1 Apologies –
2 Minutes of June 2013 meeting agreed as accurate record
3 Discussion of Programme

 

Programme clarified

PINNT- Carolyn Wheatley is poorly- unwell, however Steve  Brown will be presenting alone (patient) and will be supported by Winnie (Chair of Session)

 

Nicola York is unable to attend, therefore Winnie will present alone

 

Guidelines to be launched at first coffee and to be signed out to each delegate

 

Spelling error of Winnie’s name on the programme

 

Hot Topics – done, Neil will facilitate this.

 

4 AGM

Addendum – No formal requests received

Agenda set

 

 

 

5 Change of committee

 

Angie Davidson Moore was welcomed to the committee for her term until December 2016.

 

6 Election of Chair  –

 

Liz Evans was unanimously elected as Chair (6 votes for) for another 4 year term taking her to December 2017. Liz will have served  3 terms on the committee as stated in the Constitution  terms of office and will stand down after this period.

 

 

 

7 AOB

 

2013 Meetings

Committee Meeting – 19th November –Birmingham – MA Healthcare to be invited along with Bridget Penny, new committee member