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Date/Time
Date(s) - 23.05.2020
13:00
–
16:00
Categories
AGENDA FOR SHA CENTRAL COUNCIL ZOOM MEETING
23RD MAY 1300 – 1600
- Welcome and Apologies
- MINUTE’S SILENCE FOR ALL THOSE WHO HAVE DIED DURING COVID
- Previous CC meeting minutes and matters arising (10mins)
- Chairs report (10mins)
- Conference Delegates (5mins)
- Electing them
- Electing SocSoc delegates
- Oxfordshire Delegates and Branch (5mins)
- SOCIAL CARE and CARERS POLICY (30mins)
- Please read the documents and send in comments in advance of this meeting. We would like you to focus particularly on pay ratios and on personal budgets and direct payments.
- Comments from Brian Gibbons – RescuingSocialCareAGM amendments
- KONP NCS document – 2020-05-21 NCSS v 9
- BREAK 5mins
- Constitution for a Limited Company –Progress so far (30mins)
- CC to note progress. This is a raw document as you can see. We welcome comments and advice.
- Comments from Brian Gibbons. SHA Consitution May2020Amend BG
- Reports from two Branches (30mins)
- For interest and mutual learning. What can branches teach each other and the wider movement?
- Treasurer’s report (10mins)
- Secretary’s report (5mins)
- Motions (5 mins)
- AOB SHA process for rapid briefings and policy statements V1
- Close
Documents for meeting
Rescuing Social Care FINAL inc App
DRAFT SHA CONSTITUTION 2029v10 March 2020
Secretary’s Report for CC 230520
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