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WNC07/1/01

Commissioners' Meeting - 7th and 8th February 2008

Wednesday 7th February 2007

Location: House of Lords, 2 Millbank House, London SW1P 3JA

Learning Exchange Agenda

16.00-18.00

1. Discuss the `Light Touch Review' in preparation for main meeting to be attended by Helene Reardon-Bond

see Paper WNC07/1/02 ` Report to WNC Board'

19.30

Dinner - the Guest and Peers Dining Room in the House of Lords

Thursday 8th February 2007

Location: House of Lords, 2 Millbank House, London SW1P 3JA

Board - Agenda

09.30(15 mins)

pre-meeting refreshments available

1

09.45(15 mins)

Chair - Apologies; Opening remarks.

2

10.00 (1hr)

Consider outline work programme for 2007/08 and review 2006/07 outcomes

See Papers:

WNC07/1/07 - Business Plan 2006/07 and

WNC07/1/08 - Strategic Plan 2004-06

3

11.00 (1hr)

Light Touch Review of the WNC

Helene Reardon-Bond

12.00 (1hr)

Lunch Break

4

13.00 (30mins)

Reflect on discussions at Item 4

5

13.30 (30 mins)

Commissioners activities reports and Working Group

Up-dates:

Paper WNC07/1/06

  • IWIP

Paper WNC07/1/09

  • Muslim Women's Network

Paper WNC07/1/10

  • Women's Human Rights E-network

  • Migration and Asylum Group

No Paper as yet

  • VAW Working Group
    - Making the Grade Sub-group,
    - EVAW Sub-group,
    - Sexual Violence Sub-group and
    - Domestic Violence Sub-group

  • Commissioners' reports on WNC related activities

6

14.15 (15mins)

Director's Report - Janet Veitch

7

14.30 (15 mins)

Minutes of last meeting WNC07/1/03and progress against Actions from last meeting Paper WNC07/1/04

8

14.45 (15 mins)

Chair's Report WNC07/1/05

9

15.00

AOB - dates of future meetings to be agreed

15.15

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