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Nesta Reps
Meeting 14.12.09
Present:
Kate Laws, Laura Hailstone, Hayley Fawcett, Beth Anderson,
Deborah Anderson, Cathy Power, Rachel Leisk, James Faraday
Apologies:
Nicola Head
1.
Minutes of last Meeting:
Accepted.
2. Regional Managers' Meeting:
Meeting November 2009. Discussed CPD across the region and ways
to streamline this and work with SIGs. Nothing conclusive
agreed. Next meeting planned for the new year.
3. Roles and Constitution: Due
to changes in NESTA it is felt that these have become dated. All
committee members asked to look at their roles and amend as
appropriate.
4.
Upcoming Courses:
Healthy bank account at present therefore it was agreed:
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Subsidise courses with broad appeal
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Previously agreed to waver admin fee – to check this is
removed from Reps pack and website
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Reps to send copies of costings to Lyn Donaghy and Kate Laws
when organising courses as keen to heavily subsidise courses
5. AOB:
Date and
Time of Next Meeting:
March 2nd
2010 at 15:30
Meeting Room 3,
Merrington House, Merrington Lane Industrial Estate, Spennymoor,
County Durham, DL16 7UT
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