North of Scotland Regional Network 1 Committee Meeting

on Friday, 21^st February 2020 at 11.00 a.m.

in the Scottish Government Offices,

AB1 Building, 48 Huntly Street, Aberdeen.

AGENDA

             1.        Welcome, Apologies and Declarations of Interest.                      (BC)               

             2.        Minute of Meeting held on 10^th January 2020 and

                        Matters Arising.                                                                                 (BC)                       

             3.        Treasurer’s Report.                                                                           (LHM)            

             4.        Business Matters –

                        • Age, Home and Community Group Report.                                (SB/CS)   

                        • SHR Liaison Group Report.                      (LHM)

                        • Website Training Update.                                                              (SM/CS)

                        • 2040 Consultation Response Event Feedback.                          (ALL)

                        • Chairs and Secretaries Meeting on 25/2/20.                                (LHM)

             5.        A.O.C.B.

                        • AGM Progress.                                                                                (ALL)

             6.        Date, Time and Venue of Next Meeting –

                        Friday, 3^rd April 2020 at 11.00 a.m.

                        in Scottish Government Offices, AB1 Building,

                        48 Huntly Street, Aberdeen.                                                             (ALL)

            (Please forward Apologies to the Secretary in advance of the Meeting)