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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

  1. Welcome and Apologies
  2. MINUTE’S SILENCE FOR ALL THOSE WHO HAVE DIED DURING COVID
  3. Previous CC meeting minutes and matters arising    (10mins)
  4. Chairs report                                                              (10mins)
  5. Conference Delegates                                                (5mins)
    1. Electing them
    2. Electing SocSoc delegates
  1. Oxfordshire Delegates and Branch                          (5mins)
  2. 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
  1. BREAK       5mins
  2. Constitution for a Limited Company –Progress so far (30mins)
  1. Reports from two Branches                (30mins)
    • For interest and mutual learning. What can branches teach each other and the wider movement?
  1. Treasurer’s report                                (10mins)
  2. Secretary’s report                                 (5mins)
  3. Motions                                                  (5 mins)
  4. AOB  SHA process for rapid briefings and policy statements V1
  5. Close

Documents for meeting

SHA-Central-Council 9.19

SHA CHAIR’S REPORT MAY 20

Rescuing Social Care FINAL inc App

DRAFT SHA CONSTITUTION 2029v10 March 2020

Financial Statement

Secretary’s Report for CC 230520

Motion from Oxfordshire SHA

 

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