North of Scotland Regional Network 1 - Meeting - 21 August 2020

Meeting Date and Time
Location
Virtual Event

 

 

 

North of Scotland Regional Network 1 Committee Meeting

on Friday, 21st August 2020 at 11.00 a.m.

via Zoom

 

AGENDA

 

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

             2.        Minute of Meeting held on 21st February 2020, Note of

                        Meeting held on 21st May 2020 and Minute of Meeting held

                        on 26th June 2020 and Matters Arising.                                          (CG)               

             3.        Treasurer’s Report.                                                                           (LHM)            

             4.        Business Matters –

                        • Age Home and Community Group Update.                                 (SB)

                        • Website Update.                                                                              (CS)

                        • SHR Liaison Group Update.                                                          (LHM)

                        • SHR Consultation Response Report.                                           (SM)

                        • Chairs and Secretaries Update.                                                    (SM)

                        • SHD Update.                                                                                    (LHM)

                        • Modifying Local Connection Consultation (due by 23/10/20)  (LHM)      

             5.        A.O.C.B.

             6.        Date, Time and Venue of Next Meeting –

                        Friday, 2nd October 2020 at 11.00 a.m. via Zoom.                         (ALL)

 

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