Oliver Barsby - OB (Chair), Jane Claydon JC (President), Rikke Ermgassen (Women s Director), Georgie Greenwood GG (Treasurer)
|
|
- Scot Powers
- 6 years ago
- Views:
Transcription
1 15/2 Wellington Street, Edinburgh, EH7 5EE Meeting Lacrosse Scotland Board Date 09/06/2016 Start time 6:30pm Finish time 9:30pm Venue 15/2 Wellington Street, Edinburgh, EH7 5EE Chair Oliver Barsby Minutes Adam Szymoszowskyj Attendees Oliver Barsby - OB (Chair), Jane Claydon JC (President), Rikke Ermgassen (Women s Director), Georgie Greenwood GG (Treasurer) Item No Also Attending Adam Szymoszowskyj ASZ (National Development Officer), Ailsa Stott AST (Outgoing Women s Director) Agenda Item/Discussion Welcome and Apologies - OB welcomed everyone to the meeting and thanked the new board appointments of RE and GG for attending. - Apologies for the meeting were received from Olivia Fulton - OF (Development Director), Brian Minikin BM (Business Director), Derek White DW (Men s Director), Felicity McCallum FM (Communications and Events Director) and Alison Craig AC (sportscotland Partnership Manager). Minutes from 2 nd May 2016 Accuracy - The minutes were approved by the board members. Review of Actions Chair - OB provided ASZ with employment contract to sign. ASZ signed and returned the employment contract. - Sent AGM paperwork out to the membership - OB to communicate statement to the Glasgow Jewish Representative Council. - OB to get in contact with LS Events to arrange a meeting. - Continue to work to develop a Finance Policy. - Continue to work with Development Director to review job descriptions for the East, West and North Development Officers after the strategic plan is released. Actions 1
2 - Gave FM Declarations of Interest paperwork which is to be completed. - To advertise new Rathbones Committee positions. - Continue to work with Plan4Sport to achieve foundation level of the equality standard. President - Released details of the Hall of Fame addition. Treasurer - Prepared accounts for the 2016 Lacrosse Scotland AGM. Men s Performance Women s Performance - Continue to search for a Caithness Cup League Manager. - Conduct a performance review with Coach Dave Simpson. - Assisted in developing a draft to clubs regarding the women s and mixed league/competition format for 2016/17. Development - Continue to work with the Chair to review job descriptions for the East, West and North Development Officers after the strategic plan is released. Communications and Events - To complete Declarations of Interest paperwork. - To send out a survey to the membership to gain feedback from tournaments after the MacRobert FM to make changes to clothing proposal and the board members with the updated proposal. Business - Continue business operations for Lacrosse Scotland. Action: DW Action: RE Action: RE Action: RE Action: OF Action: BM National Development Officer - Updated OB on the state of the Volunteer Awards Dinner on Wednesday the 11 th of May ASZ invited the new and outgoing board members to this board meeting. 3 c) Board Matters Updates to Conflict of Interest Registers - All directors confirmed they had no update to their registers. Declarations of Interest for this Agenda - No declarations were made of the forthcoming agenda. Staff and Director Recruitment Matters 2
3 - ASZ had stated that a proposal for administration recruitment had been drafted. ASZ to review draft proposal with OB. Action: ASZ & OB d) e) f) g) 4) Discussion/Approval of Policy Documents - There were no policy documents tabled for this meeting. Risk Register Review - The board reviewed the register and agreed no changes were required. Child Protection Case Review Outcomes - No cases are being investigated or have recently completed, therefore there are no review outcomes to consider. FIL General Assembly - JC stated that Lorna and Rob Powell will be in attendance at the FIL general assembly on behalf of Lacrosse Scotland. - JC stated that there have been concussion and Eligibility policies developed by the FIL. - JC to communicate Lacrosse Scotland s voting actions and views ahead of the FIL general assembly to Lorna Powell. - OB stated that he questions the forfeit and withdrawal policy proposed by the FIL. The 3-strike rule proposed does not have a timescale by which any strike would be reset. As a result, under the proposed policy any strike would be listed against a national governing body eternally. OB proposed that a time period should be set for a strike to be listed against a national governing body. OB proposed a strike should last for 12 years. The Lacrosse Scotland board members agreed unanimously. - OB stated he had a second issue with the forfeit and withdrawal policy. The proposed policy highlights that all financial penalties will be acquired by the FIL. OB proposed that the financial penalties acquired should be split in half between the host country and the FIL. The board members agreed unanimously. - OB seeks clarification on the following statement in the policy that should a nation withdraw, they will be listed as: not in good standing. OB seeks to find out what this statement implies and if there is guidance on the impact of a nation being listed as not in good standing. - OB questions the proposed FIL board of conduct. Firstly, the policy states the board is accountable to the board. The Lacrosse Scotland board members agreed that the FIL board should be accountable to their membership. Secondly, the policy states that if a member of the board believes that they are being forced to act in a way which is illegal, improper or unethical, is in breach of ethical code or improper administration, members should raise this matter with the board. OB proposed that there should be an independent audit committee which FIL board members can report to. The Lacrosse Scotland board members agreed unanimously. - OB stated that if any Lacrosse Scotland board members have further comments after reading the FIL general assembly paperwork, comments should be sent to JC through by Wednesday the 15 th of June sportscotland Update Update from Partnership Manager - ASZ and GG informed the board members that the sportscotland investment was deposited into the Lacrosse Scotland bank account. Action: JC Action: JC 3
4 5. 6. c) d) e) f) g) h) i) Lacrosse Scotland Priorities Annual Target Tracker - OB stated that Lacrosse Scotland are on course to achieve their annual targets. KPMG Action Plan - OB stated that all targets had been met. Director Reports Chair - OB stated that he will continue to work on his ongoing actions. President - JC stated that he will continue to work on her ongoing actions. Treasurer - GG stated that the annual report to companies house had been completed, signed and returned to companies house. Men s Performance - The Men s Director was not present at the board meeting. Women s Director - AST stated that David Simpson had asked for timescales to be set for reviewing the eligibility criteria. OB to review eligibility committee candidates and to chair first meeting. Development Director - The Development Director was not present at the board meeting. Communications and Events Director - The Communications and Events Director was not present at the board meeting. Business Director - The Business Director was not present at the board meeting. National Development Officer - ASZ reported that all candidates who attended the tutors course had passed and are now capable of delivering the Level 1 course. Two tutors have been identified as being capable of delivering the Level 2 course. - Summer League registration is open. AST proposed that the membership should have the option to play just one game for a reduced price. ASZ agreed and is to communicate this to the membership. - ASZ reported that himself and RE had been in attendance at the school s fixtures meeting. ASZ stated that the first Rathbones Scottish Schools Finals will take place in March ASZ stated that a partnership agreement had been drafted with Scottish Student Sport. ASZ and OB are to review this draft and to communicate this with the board via . Action: ASZ 4
5 - ASZ revealed that 7 members had applied to sit on the eligibility committee. ASZ & OB are to review candidates and appoint members to the committee. OB is to chair the eligibility committee. - The annual fixtures meeting will take place on Tuesday the 5 th of July ASZ to communicate the date and time to league managers and relevant board members. Action: ASZ & OB Action: ASZ A.O.C.B Marketing Materials - ASZ and OB proposed that Lacrosse Scotland invest in marketing flyers which can be utilised by all member clubs and schools to promote their activity. The board members agreed unanimously. ASZ to get design drafted. Date, Time and Venue of Next Meeting - ASZ to communicate details of the next board meeting. Actions Chair - To communicate statement to the Glasgow Jewish Representative Council. - To get in contact with LS Events to arrange a meeting. - Continue to work to develop a Finance Policy. - Continue to work with Development Director to review job descriptions for the East, West and North Development Officers after the strategic plan is released. - To advertise new Rathbones Committee positions. - Continue to work with Plan4Sport to achieve foundation level of the equality standard. - To review administration recruitment draft proposal with ASZ. - To review eligibility committee applications with ASZ and chair first meeting. President - To communicate Lacrosse Scotland s voting actions and views ahead of the FIL general assembly to Lorna Powell. - Collect board member comments on FIL general assembly paperwork. Treasurer - No current actions. Men s Performance Women s Performance - Continue to search for a Women s League Manager. - Conduct a performance review with Coach Dave Simpson. Development - Continue to work with the Chair to review job descriptions for the East, West and North Development Officers after the strategic plan is released. Action: ASZ 5
6 Communications and Events - To complete Declarations of Interest paperwork. - To send out a survey to the membership to gain feedback from tournaments after the MacRobert FM to made changes to clothing proposal and the board members with the updated proposal. Business - Continue business operations for Lacrosse Scotland. National Development Officer - To review administration recruitment draft proposal with OB. - To communicate details of the 2016/17 fixtures meeting. - To communicate details of the next board meeting. The Meeting Closed at 9:30pm. 6
SCOTTISH STROKE NURSES FORUM
SCOTTISH STROKE NURSES FORUM The Annual General Meeting (AGM) of Scottish Stroke Nurses Forum (SSNF) will be held on 29 th September 2016 at 12.50pm during the conference at the Dewar s Centre, Perth.
More informationTexas A&M School of Law Public Interest Law Fellowship
2018 Texas A&M School of Law Public Interest Law Fellowship 2018 FELLOWSHIP CLASS APPLICATION PACKET & GUIDE FEBRUARY 27, 2018 Mission Statement The Texas A&M Law Fellowship strengthens the legal scholarship
More informationGuidance for applicants
Guidance for applicants 2014 Communities programme Stock code Print Photography BIG-2014ComProGN0410 Burlington Press Peter Devlin, Kathleen Little and Brian Morrison. Further copies available from: Email
More informationLeith Community Archers SCIO Scottish Charity No SC Annual Report and Financial Statements For the year ended 30 April 2016
Leith Community Archers SCIO Scottish Charity No SC045559 Annual Report and Financial Statements For the year ended 30 April 2016 1 Trustees Annual Report for the year ended 30 April 2016 The trustees
More informationScotland Funders Forum Minutes of 29 th meeting, held 26 th March 2013 Big Lottery Fund, 4 th Floor, 1 Robertson Street, Glasgow
Scotland Funders Forum Minutes of 29 th meeting, held 26 th March 2013 Big Lottery Fund, 4 th Floor, 1 Robertson Street, Glasgow Present: Keith Wimbles, Convenor, Voluntary Action Fund (KW) Alison Campbell,
More informationGuide to Registration
2017 C&S Program Guide to Registration The C&S Office c.socs@usu.edu.au 9563 6118 www.usu.edu.au Contents Introduction. 1 When does my club need to re-register? Executive Responsibilities for Registration...
More informationBOARD OFFICIAL PRESENT. Audrey Thompson - in the Chair (Chair, APC)
BOARD OFFICIAL ACF(M)18/02 Minutes: 16-30 GREATER GLASGOW AND CLYDE NHS BOARD Minutes of a Meeting of the Area Clinical Forum held in Meeting Room A, J B Russell House, Corporate Headquarters, Gartnavel
More informationScottish Football Partnership. Application Form. General Award. Applicant Club: WORKING IN PARTNERSHIP WITH
Application Form General Award Applicant Club: WORKING IN PARTNERSHIP WITH The Introduction Please note that we cannot assist financially with the cost of projects, which have been started prior to an
More informationMuir of Ord Hall & Facilities Company. Minutes Thursday 7th January pm Muir Matters office
Muir of Ord Hall & Facilities Company Minutes Thursday 7th January 2016 7.00pm Muir Matters office Directors present: Also present: Apologies: Stephen Pennington (Chair), Mike Atkinson, Richard Gosling,
More informationAcute Services Strategy & Implementation Planning Directorate New Children s Hospital Project
Acute Services Strategy & Implementation Planning Directorate New Children s Hospital Project Clinical Advisory Group Notes of Meeting held on Wednesday 19 th March 2008 at 4pm in the Conference Room -
More informationSan Diego Mesa College Computer Science Club Constitution
San Diego Mesa College Computer Science Club Constitution Article I. Identification & Purpose Section 1. Name. The name of this organization shall be the San Diego Mesa Computer Science Club, abbreviated
More informationApplication Form. SFP Trust Award WORKING IN PARTNERSHIP WITH
Application Form SFP Trust Award Applicant Club / Organisation: WORKING IN PARTNERSHIP WITH The Scottish Football Partnership Trust is a Scottish Charitable Incorporated Organisation (SCIO). Charity No.
More informationNWC Juniors U8 s U12 s. NWC Y & J U13 s U15 s. NWC Youth U16 s U18 s
NWC Juniors U8 s U12 s NWC Y & J U13 s U15 s NWC Youth U16 s U18 s Revised Youth Development Policy ** Player Development Clubs to be removed from the program** Academies U16-U19 A three tier Academy structure
More informationLuca Pacelli. Bio Summary
Luca Pacelli Bio Summary Extensive background in the high tech industry with skills in business development, customer relations, business and technical functions. Domestic and international experience
More informationFurther Plenary Sessions & Council Meetings will be at the call of the President.
Mount Peyton Hotel HOCKEY NEWFOUNDLAND & LABRADOR 2012 FALL MEETING PROPOSED AGENDA Grand Falls-Windsor, NL Thursday, September 13, 2012 R00M 1:00 p.m. 9:00 p.m. Minor Council Executive Committee Meeting
More informationUniversity of Melbourne Student Union. Meeting of the Clubs & Societies Committee. CONFIRMED Minutes. 5 pm, Friday January 30 th 2014.
1. Procedural Matters 1.1. Election of Chair University of Melbourne Student Union Meeting of the Clubs & Societies Committee CONFIRMED Minutes 5 pm, Friday January 30 th 2014 Meeting 1/15 Location: C&S
More informationAuburn University Campus Recreation
Auburn University Campus Recreation CLUB SPORTS ADMINISTRATION Club Sports Handbook The Competitive Sports Staff are the primary contacts for all clubs. Prior approval of club activities included but not
More informationLa Trobe Sport Club Grant Funding Guidelines
La Trobe Sport LA TROBE SPORT 2018 La Trobe Sport Club Grant Funding Guidelines Table of contents PURPOSE... 2 PRINCIPLES... 2 IMPACT... 2 INNOVATION... 2 SPORT CLUB TYPE DEFINITION... 2 PERFORMANCE...
More informationClub sport in Scotland
Club sport in Scotland 2011-2015 A framework for club sport: Ensuring sport clubs are part of the fabric of their community Putting sport first Introduction As the national agency for sport, sportscotland
More informationCOACH EDUCATION GRANT Application Form
COACH EDUCATION GRANTS High Life Highland s (HLH) Coach Education Grants have been established to support voluntary sports coaches and leaders, living and coaching within Highland. Grants will be awarded
More informationNOTIFY THE PRESIDENT AT LEAST HOURS PRIOR TO A BOARD MEETING THAT THEY WILL NOT BE IN ATTENDANCE.
General Board Notes: All board members are expected to attend at least 8 monthly meetings. 3 consecutive absences without prior communication constitutes an automatic resignation. Board members are expected
More informationAuburn University Campus Recreation
Auburn University Campus Recreation CLUB SPORTS ADMINISTRATION Club Sports Handbook 2018-2019 The Competitive Sports professional staff is the primary contact for all clubs. Prior approval of club activities
More informationScottish Football Partnership. Application Form. General Award. Applicant Club: WORKING IN PARTNERSHIP WITH
Application Form General Award Applicant Club: WORKING IN PARTNERSHIP WITH General Award INTRODUCTION Please note that we cannot assist financially with the cost of projects, which have been started prior
More informationQUEEN S UNIVERSITY BELFAST. Students Union Council. 5 th December Report of Vice President Clubs & Societies
QUEEN S UNIVERSITY BELFAST Students Union Council 5 th December 2013 Report of Vice President Clubs & Societies Hi folks, This is my 2 nd report to the Students Union Council for the academic year 2013/14.
More informationAPRIL 2017 PRESENTED BY BURBANK SCHOOLS BOOSTERS ASSOCIATION GUIDELINES FOR BOOSTER CLUBS OPERATING IN BURBANK UNIFIED SCHOOL DISTRICT
APRIL 2017 PRESENTED BY BURBANK SCHOOLS BOOSTERS ASSOCIATION GUIDELINES FOR BOOSTER CLUBS OPERATING IN BURBANK UNIFIED SCHOOL DISTRICT AGENDA FOR TODAY Introductions Booster Purpose and Structure So You
More informationNCAA Compliance 101 for USC Student-Athletes
University of Southern California Contact Information NCAA Compliance 101 for USC Student-Athletes Office of Athletic Compliance Dave Roberts Vice President for Athletic Compliance Dave.Roberts@usc.edu
More informationabcdefghijklmnopqrstu
Directorate of Chief Medical Officer, Public Health and Sport abcdefghijklmnopqrstu T: 0131-244 2655 F: 0131-244 2285 E: craig.gilbert@scotland.gsi.gov.uk Dear Colleague ACCREDITATION SCHEME FOR THE COLLECTION
More informationFULTON COUNTY INDUSTRIAL DEVELOPMENT AGENCY
FULTON COUNTY INDUSTRIAL DEVELOPMENT AGENCY TUESDAY APRIL 10, 2018 8:00 A.M. 1 ST FLOOR CONFERENCE ROOM MEETING NOTES PRESENT: JOSEPH SEMIONE, CHAIRMAN DAVE D'AMORE, VICE CHAIRMAN WILLIAM SULLIVAN, TREASURER
More informationThe UK ACI Professional Development Programme 2016
Audit Committee Institute The UK ACI Professional Development Programme 2016 kpmg.co.uk/aci Contents 03 04 05 Introduction update services 07 08 09 2 update services Introduction Today s ever-changing
More informationGlasgow Sport Young Leaders programme
LEGACY OF 2014 Glasgow Sport Young Leaders programme APPLICANT INFORMATION @GSYoungLeaders Glasgow Sport and the GSYouthPanel are proud to announce the opening of recruitment for the 2014/2015 Glasgow
More informationHISTORIC ENVIRONMENT SCOTLAND MINUTES OF BOARD MEETING HELD ON 17 JUNE John Sinclair House, Edinburgh
HISTORIC ENVIRONMENT SCOTLAND MINUTES OF BOARD MEETING HELD ON 17 JUNE 2015 John Sinclair House, Edinburgh Present: Jane Ryder, Chair Janet Brennan Andrew Holmes Fiona McLean Paul Stollard Ken Thomson
More informationCOACH EDUCATION GRANT Application Form
COACH EDUCATION GRANTS High Life Highland s (HLH) Coach Education Grants have been established to support voluntary sports coaches and leaders, living and coaching within Highland. Grants will be awarded
More informationUCSF Community Fundraising Event Tool Kit
UCSF Community Fundraising Event Tool Kit Be a Community Fundraiser Thank you for your interest in supporting UCSF by hosting an event! UCSF is dedicated to promoting health worldwide through advanced
More informationHigher National Unit specification: general information. Conduct and Ethics for Sport and Fitness Practitioners
Higher National Unit specification: general information Unit code: FW5N 34 Superclass: EC Publication date: October 2011 Source: Scottish Qualifications Authority Version: 01 Unit purpose This Unit introduces
More informationCarroll County Parks and Recreation. Commission. December 4, 2017
Carroll County Parks and Recreation Commission December 4, 2017 The Carroll County Parks and Recreation Commission held their regular meeting on Monday, December 4, 2017 at 5:30 p.m. at the Recreation
More informationFootball Foundation: Grow The Game Online Grant Management Workshop
Football Foundation: Grow The Game Online Grant Management Workshop 1. Plan for the Workshop Introduction to the Football Foundation Aims of Grow the Game Information to help you manage your grant and
More informationThe All Party Parliamentary Group on Skin Kensington Church Street, London W8 4DB
This document contains parliamentary information licensed under the Open Parliament Licence v1.0 MONTHLY MONITORING REPORT June 2014 Week 1 Monday 2 nd June v NI Assembly Written Questions for Answer Skin
More informationLOCAL SERVICE BUSINESSES
LOCAL SERVICE BUSINESSES THANK YOU for Your Support of Ohio State Athletics! The Ohio State University is proud to have your loyal support, dedication and enthusiasm for Buckeye Athletics. As we strive
More informationOctober 4, 2017 Meeting
To be presented at Committee meeting scheduled for 10/4/17 Roberts Field Advisory Committee October 4, 2017 Meeting Draft - 10/2/17 Meeting Agenda Public Input Election of Committee Officials Committee
More informationFIRST LEGO League World Festival Volunteers
FIRST LEGO League World Festival Volunteers FIRST LEGO League is currently seeking Volunteers to assist with the FIRST LEGO League World Festival. This unique event experience celebrates the HYDRO DYNAMICS
More informationConflict of Interest Policy
Conflict of Interest Policy 2016 City of Glasgow College Charity Number: SCO 36198 Page 1 of 8 Table of Contents 1. Introduction... 3 2. Purpose and Aims... 3 3. Scope... 3 4. Policy Statement... 4 5.
More informationGrant Application Form
Grant Application Form October 2017 Office Use Only Chairperson signature Trustee signature Date Received Amount Approved Grant No. Trustee signature Before you begin: Before you get started on your application
More informationGRAMPIAN AREA PHARMACEUTICAL COMMITTEE
GRAMPIAN AREA PHARMACEUTICAL COMMITTEE Minute of Meeting of the Area Pharmaceutical Committee held on Tuesday 10 th November 2015 in the Seminar Room, Summerfield House PRESENT Sue Callan Kim Cruttenden
More informationINVESTMENT OPPORTUNITIES PROVIDING ACCESS TO WHAT YOUR BUSINESS NEEDS
2015 INVESTMENT OPPORTUNITIES PROVIDING ACCESS TO WHAT YOUR BUSINESS NEEDS ENGAGEMENT CALENDAR PROGRAM DESCRIPTIONS Signature/Symposium: high-level industry program with 300+ attendees (outside venue)
More informationBUCS DEVELOPMENT EVENT PERFORMANCE SPORT THURSDAY 19 APRIL 2018 NOTTINGHAM CONFERENCE CENTRE
BUCS DEVELOPMENT EVENT PERFORMANCE SPORT THURSDAY 19 APRIL 2018 NOTTINGHAM CONFERENCE CENTRE Winning Students BUCS Development Event Performance Sport Introduction Winning Students (WS) was established
More information1.1.2 "child" means the child named on the Nursery Registration Form;
TERMS AND CONDITIONS 1 Introductory 1.1 In these terms and conditions: 1.1.1 "Waterfront" means the Board of Management of Edinburgh's Telford College, 350 West Granton Road Edinburgh EH5 1QE trading as
More informationIRB STRENGTH & CONDITIONING LEVEL 1 APPLICATION FORM 2014/15 Season
PREREQUISITE REQUIREMENTS ALL candidates MUST have complete the following prior to attending a IRB Strength & Conditioning course; Date completed: IRB On-Line RugbyReady selfassessment (available on Date
More informationMLA ATG Legacy Project Chapter Grant
What is the purpose of the ATC Legacy Project Chapter Grant? The purpose of the Minnesota Lacrosse Association s ATG Legacy Project Chapter Grant is to preserve Adam Gott s commitment to service and outreach
More informationNUI Galway Conference & Event Centre Conference Organiser s Manual
NUI Galway Conference & Event Centre Conference Organiser s Manual Organising a conference can seem like a daunting task but the team at the NUI Galway Conference & Event Centre are here to offer support
More informationUtah State Soccer Referee Program POLICY MANUAL
Utah State Soccer Referee Program POLICY MANUAL Administered by the Utah State Soccer Referee Committee FOR THE UTAH ADULT SOCCER ASSOCIATION, INC. AND UTAH YOUTH SOCCER ASSOCIATION, INC. Revised March
More informationFacilities Strategy Award
Application Form Facilities Strategy Award SPFL Member Club Applicant Club: WORKING IN PARTNERSHIP WITH Facilities Strategy Award SPFL Member Club INTRODUCTION Please note that we cannot assist financially
More information2.00pm, Thursday, 16 November 2017 Caer Suite, Mid and West Wales Fire and Rescue Service HQ, Carmarthen
2.00pm, Thursday, 16 November 2017 Caer Suite, Mid and West Wales Fire and Rescue Service HQ, Carmarthen MINUTES Present Name Cllr. Emlyn Dole (Vice-chair) Ruth Mullen Chief Inspector Steve Thomas Anna
More informationWorking with you to make Highland the healthy place to be
HIGHLAND NHS BOARD Assynt House Beechwood Park Inverness IV2 3HG Tel: 01463 717123 Fax: 01463 235189 Textphone users can contact us via Typetalk: Tel 0800 959598 www.nhshighland.scot.nhs.uk Highland NHS
More informationMaryland Exiles Youth Rugby, Inc.
Maryland Exiles Youth Rugby, Inc. Date time 12/10/2015 8:00 PM Meeting called to order by Dann Soso 8:10pm In Attendance Dan Soso (President), Vincent Turbat (VP), John Siarkas (Treasurer), David Orochena
More informationMrs Janet McKay, Non-Executive Board Member Cllr Douglas Reid, Non-Executive Board Member Board Member
Paper 14 Minutes of NHS Ayrshire & Arran Audit Committee Meeting held on Wednesday 22 November 2017 at 14:15 hours in meeting room 1, Eglinton House, Ailsa Hospital Present Mr Alistair McKie, (Chair) Non-Executive
More informationMuir of Ord Hall & Facilities Company. Minutes Thursday 11 August pm Muir Matters office
Muir of Ord Hall & Facilities Company Minutes Thursday 11 August 2016 7.30pm Muir Matters office Attendees: Stephen Pennington chair, Tom Inglis, Liz Galashan, Gary Tuach, Frances MacGruer (Directors),
More informationPolicies and Procedures for SGA Affiliated Clubs
Policies and Procedures for SGA Affiliated Clubs Advising There are three umbrella offices that serve as each club s Program Advisor. Those offices are Student Leadership and Activities (OSLA), Recreation
More informationEMORY NATIONAL DEBATE INSTITUTE
EMORY NATIONAL DEBATE INSTITUTE June 3-12, 2018 Public Forum Debate Commuter Emory National Debate Institute Public Forum Commuter Program 1 of 6 For over forty years, Emory University has offered the
More informationNorthern California Youth Rugby Association (NCYRA) Board of Directors (BOD) Meeting Minutes #10
Northern California Youth Rugby Association (NCYRA) Board of Directors (BOD) Meeting Minutes #10 Date: Nov 7, 2012 Time: 7:00 PM 9:00 PM Location: Masonic Hall, 159 North First Street Dixon, CA 95620 The
More informationRBC Play Hockey TM Grants Sample Application
RBC Play Hockey TM Grants Sample Application Please note all applications for the RBC Play Hockey TM Grants program must be submitted using the online form at rbcplayhockey.com. This form is for reference
More informationShaw Community Services - Edinburgh Support Service Care at Home Unit 5 Newington Business Centre Dalkeith Road Mews Edinburgh EH16 5DU Telephone:
Shaw Community Services - Edinburgh Support Service Care at Home Unit 5 Newington Business Centre Dalkeith Road Mews Edinburgh EH16 5DU Telephone: 01316629226 Inspected by: David Todd Type of inspection:
More informationAction Plan. Requirements Action Planned Timescale Responsible Person
Action Plan Service Name: Spire Murrayfield (Edinburgh) Service number: 00053 Service Provider: Spire Healthcare Ltd Address: 122 Corstorphine Road, Edinburgh EH12 6UD Inspector: Winifred McLure Date Inspection
More informationCreating sporting opportunities in every community. Funding sport in the community
Creating sporting opportunities in every community Funding sport in the community Contents 1 Sport England's funding will help create a world-leading community sport system 2 1.1 Introduction 2 1.2 Sport
More informationSENIOR/SPECIALIST AND ADVANCED PRACTITIONER JOB PLANNING GUIDANCE Guidance for Practitioners and line managers
SENIOR/SPECIALIST AND ADVANCED PRACTITIONER JOB PLANNING GUIDANCE Guidance for Practitioners and line managers Introduction This guidance has been produced to assist senior/specialist and advanced practitioners
More informationSTANDING COMMITTEES BY EXECUTIVE COMMITTEE MEMBER RESPONSmILITY. Chaperones / Booster 50/50 Sponsorship/ Publicity except Concessions
ADDENDUM II Pace Band Boosters, Inc. STANDING COMMITTEES BY EXECUTIVE COMMITTEE MEMBER RESPONSmILITY President 1 st Vice r d Vice Secretary Treasurer Sponsorship Members-at- President President Lame 5KRunning
More informationUNIT Developing Leadership within Physical Activities (SCQF level 5)
National Unit Specification: general information CODE F40D 11 SUMMARY This Unit is a Mandatory Unit of the NC Sport and Fitness (SCQF level 5) award, and has been designed to be undertaken as part of that
More informationSponsorship guidance for all accredited activities
QI&CPD Program Sponsorship guidance for all accredited activities 2017 19 www.racgp.org.au 2017 19 triennium Sponsorship guidance for all accredited activities: QI&CPD Program 2017 19 triennium Disclaimer
More informationINTRAMURAL SPORTS RULES AND REGULATIONS
INTRAMURAL SPORTS RULES AND REGULATIONS The Department of Recreational Sports invites you to take part in its wide variety of programs. We believe you will have a rewarding and enjoyable time using the
More informationNorth West PPF Meeting
Glasgow City: North West Sector North West PPF Meeting Welcome & Apologies for absence Thursday 5 July 2012 Albany Centre, 44 Ashley Street 10.00am - 12.30pm 1. Minutes 24 May 2012 10.00 Matters arising
More informationPhoto: Nigel Pacey, Biggar RFC. Club Sustainability Fund Revenue Fund - Season 2016/17. Guidance Notes and Application Form
Photo: Nigel Pacey, Biggar RFC Club Sustainability Fund Revenue Fund - Season 2016/17 Guidance Notes and Application Form Introduction The Revenue strand of the Club Sustainability Fund (CSF) provides
More informationBradford Athletics Network (hereinafter the network ) Memorandum of Understanding. Effective 1 September 2009
Bradford Athletics Network (hereinafter the network ) Memorandum of Understanding Effective 1 September 2009 Purpose of the network 1. The purpose of the network is to promote and enhance, via the member
More informationSECTION 13: COMPLIANCE MANUAL
SECTION 13: COMPLIANCE MANUAL I. INDIVIDUAL COMPLIANCE RESPONSIBILITIES As an NCAA member institution, the College of William and Mary shall comply with all applicable rules and regulations of the NCAA
More informationHighland Care Agency Ltd Nurse Agency 219 Colinton Road Edinburgh EH14 1DJ
Highland Care Agency Ltd Nurse Agency 219 Colinton Road Edinburgh EH14 1DJ Type of inspection: Unannounced Inspection completed on: 30 April 2015 Contents Page No Summary 3 1 About the service we inspected
More informationSouth Morningside After School Care Club Day Care of Children South Morningside Primary School 116 Comiston Road Edinburgh EH10 5QN Telephone: 0131
South Morningside After School Care Club Day Care of Children South Morningside Primary School 116 Comiston Road Edinburgh EH10 5QN Telephone: 0131 447 6800 Inspected by: Nancy Wyse Type of inspection:
More informationFREE VOLUME 4, ISSUE 4 APRIL Easter
FREE VOLUME 4, ISSUE 4 APRIL 2017 Easter To post information in the HOLDEN TIMES, please submit by the 25th of the month to the Village office or by email to: vholden@telusplanet.net Ad Rates: $10 per
More informationACF(M)15/03 Minutes: GREATER GLASGOW AND CLYDE NHS BOARD
ACF(M)15/03 Minutes: 22-33 GREATER GLASGOW AND CLYDE NHS BOARD Minutes of a Meeting of the Area Clinical Forum held in Meeting Room A, J B Russell House, Corporate Headquarters, Gartnavel Royal Hospital,
More information3. Each business meeting will consist of reports from the Secretary, Treasurer, and committee and subcommittee chairpersons.
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 Northern California Officials Association Southern Sac-Joaquin Chapter-Soccer
More informationThe Bethel Student Association Clubs and Organizations Manual
Bethel University The Bethel Student Association Clubs and Organizations Manual A Document for General Operation Procedures of BSA- Sponsored Clubs and Organizations. NOTE: The contents of this document
More informationGreat Shefford Parish Council
Great Shefford Parish Council CLERK TO THE COUNCIL: Mrs Kim Lloyd 16 Nodmore, Chaddleworth Berkshire RG20 7ES Tel No.: 07867 310121 greatsheffordpc@hotmail.com The minutes of the Great Shefford Parish
More informationACTION ITEM - WDA-ACT#
- 1. Background The WDA Business Meeting took place on Tuesday July 28 th at 1PM Australian Eastern Standard Time at the Novotel Twin Waters Resort, Maroochydore in Queensland, Australia. Secretary Carlos
More informationDear Colleague. Performers List National Application Arrangements. Summary
NHS Circular: PCA(M)(2016)(4) Directorate for Population Health Primary Care Division Dear Colleague Performers List National Application Arrangements Summary 1. This Circular directs 1 NHS Boards in relation
More informationCOMMUNITY AND DEMENTIA FUNDING 2017 to 2020
COMMUNITY AND DEMENTIA FUNDING 2017 to 2020 Life Changes Trust GUIDANCE FOR APPLICANTS Options 1 and 2: Three Year Funding October 2016 Please read this guidance carefully before completing your application.
More informationWELSH AMBULANCE SERVICES NHS TRUST
APPENDIX DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN MEETING OF THE QUALITY, SAFETY AND GOVERNANCE COMMITTEE HELD ON TUESDAY 10 MAY 2011 AT VANTAGE POINT HOUSE, BOARD ROOM, HQ, ST ASAPH
More informationSanctioned Tournaments
CALIFORNIA STATE SOCCER ASSOCIATION SOUTH Sanctioned Tournaments Manual of Operations I. SANCTIONING WITH CAL SOUTH 1. Tournament sanctioning is required for Affiliate Members hosting tournaments. The
More informationHOCKEY NL S 2017 ANNUAL GENERAL MEETING AGENDA
Gander, NL HOCKEY NL S AGENDA Albatross Hotel Thursday, June 8, 2017 R00M 5:00 p.m. 9:00 p.m. Officer s Meeting Salon D Friday, June 9, 2017 9:00 a.m. 1:00 p.m. Officer s Meeting Salon D 1:00 p.m. 5:00
More informationJUBILEE PRIMARY SCHOOL Minutes of Meeting
Date/Time: Location: Attendees: 11 th Feb 2014 9am Meeting Room Jubilee Centre Jubilee Primary School N Carter, S Hutchison(via SKYPE), T Shepheard, D Sewell, D Cassillys, C Friedrich, T Flower, M Fontana,
More informationDEPARTMENT OF THE NAVY OFFICE OF THE CHIEF OF NAVAL OPERATIONS 2000 NAVY PENTAGON WASHINGTON DC
DEPARTMENT OF THE NAVY OFFICE OF THE CHIEF OF NAVAL OPERATIONS 2000 NAVY PENTAGON WASHINGTON DC 20350-2000 OPNAVINST 1754.5C N170 OPNAV INSTRUCTION 1754.5C From: Chief of Naval Operations Subj: FAMILY
More informationSMALL COLLABORATIVE PARTNERSHIPS
Programme Guide SMALL COLLABORATIVE PARTNERSHIPS WHAT ARE THE AIMS OF A SMALL COLLABORATIVE PARTNERSHIP? Small Collaborative Partnerships will offer the opportunity to conceive, implement and transfer
More informationLIFE, LIBERTY, AND THE PURSUIT OF HAPPINESS
Students running for class office must get 100 signatures in their grade only, as well as the signature of 10 teachers. Class Officers / Grade(s) 6 th Grade Representative, (4 officers) 7 th Grade Representative,
More informationGoucher Environmental Sustainability Advisory Council (GESAC) Green Fund Handbook. Updated November 2014
Goucher Environmental Sustainability Advisory Council (GESAC) Green Fund Handbook Updated November 2014 I. What is the Green Fund? The Green Fund was created in 2013 by the combined efforts of students
More informationQuality and Clinical Governance Committee MINUTES
Meeting Venue Declaration of Interest Quality and Clinical Governance Committee MINUTES Conference Room, Southgate House Meeting Time 1 st September 2015 0930 1230 Members were reminded of their obligation
More informationACTION ITEM - WDA-ACT#
- 1. Background The WDA Council met on March 31 st 09:00 PM GMT (UCT+1) via telephone conference system. Secretary Carlos das Neves was responsible for writing down the minutes of this meeting to be presented
More informationAFL COACHES - CODE OF CONDUCT Administration Procedure*
AFL COACHES - CODE OF CONDUCT Administration Procedure* CODES OF CONDUCT BREACH Stage 1 Stage 2 Stage 3 Club Consultation Mentoring Disciplinary Procedure 1.1 Coach issued with a Code of Conduct Citation
More informationNHS GRAMPIAN. Minute of the Operational Management Board on Tuesday 27 October 2015, In Meeting Room 1, Summerfield House at 1.
NHS GRAMPIAN Minute of the Operational Management Board on Tuesday 27 October 2015, In Meeting Room 1, Summerfield House at 1.30pm Present: Paul Allen, Interim General Manager Facilities & Estates Adam
More informationCoastal Carolina Base Meeting Minutes
When: February 16, 2013, 2013 at 0900 Location: Golden Coral Restaurant, New Centre Drive, Wilmington, North Carolina Coastal Carolina Base Meeting Call to order: Base Vice Commander Charlie Backes called
More informationWELSH RENAL CLINICAL NETWORK TERMS OF REFERENCE
INTRODUCTION WELSH RENAL CLINICAL NETWORK TERMS OF REFERENCE In accordance with WHSSC Standing Order 3, the Joint Committee may and, where directed by the LHBs jointly or the Welsh Government must, appoint
More informationExecutive Board Meeting Legion Baseball League November 2, :05 p.m. Meeting called to order. No additions to agenda. Committee Business
Executive Board Meeting Legion Baseball League November 2, 2016 7:05 p.m. Meeting called to order No additions to agenda Committee Business Mark Johnson made a motion for Jim Ullman to move to Executive
More informationUnannounced Follow-up Inspection Report: Independent Healthcare
Unannounced Follow-up Inspection Report: Independent Healthcare St Vincent s Hospice St Vincent s Hospice Limited 28 www.healthcareimprovementscotland.org Healthcare Improvement Scotland is committed to
More informationREDEVELOPMENT OF THE FORMER OLYMPIA THEATRE PROJECT INFORMATION FOR ACTIVITY PLAN CO-ORDINATOR
REDEVELOPMENT OF THE FORMER OLYMPIA THEATRE PROJECT INFORMATION FOR ACTIVITY PLAN CO-ORDINATOR 1. Introduction Clyde Gateway seeks to appoint a part time arts & heritage Co-ordinator to deliver a programme
More informationChapter 4 THE SCOUT DISTRICT
Chapter Contents Rule 4.1 Rule 4.2 Rule 4.3 Rule 4.4 Rule 4.5 Rule 4.6 Rule 4.7 Rule 4.8 Rule 4.9 Rule 4.10 Rule 4.11 Rule 4.12 Rule 4.13 Rule 4.14 Rule 4.15 Rule 4.16 Rule 4.17 Rule 4.18 Rule 4.19 Rule
More information