SANHS Reform Group

1st Meeting of the SANHS Reform Group in a roadside Inn along the A38. 

 

To give some order to Tuesday evening, our Agenda might cover:

1. Introductions

2. Brief review of work to date
3. Draft Group TOR - which we need to debate/agree
4. Identify material available - we should all have seen:
- 2006 Constitution
- 2002 Rules
- Advisory Council paper 25 March 2011
- Draft minutes of 2 April Advisory Council meeting
- General Meeting paper 1 October
- Draft minutes of General Meeting 22 October
5. Consider other material - I have seen:
-  GL email 16 Nov which I am forwarding separately
-  BK draft organisational diagram
-  AB draft strategy paper
-   BK draft audit and strategy papers
-   A Reform Worksheet for the Society - live document which needs updating
6. Work programme/timetable
7. Next meeting