Action Point

Item

Responsible

Date

Complete

LE1

Place link to honours website on WNC site.

LB

Immediate

Yes

LE2

Contact WEU to flag up potential error in naming Julia Neuberger as a Minister, rather than an adviser.

SG

Immediate

Yes

LE3

Produce UK wide list of Women ministers, once Welsh assembly executive is agreed

SG

Next Meeting

LE4

Invite Harriet Harman and Barbara Follett to next WNC meeting, to be done.

SG/LB

Immediate

Yes

1

Email Commissioners electronic copies of the honours documents and links to the relevant forms.

LB

Immediate

Yes

2

BH to prepare a short note summarising the views of NI based organizations, about honours and peerages,. For the next meeting.

BH

Next Mtg

3

AG to investigate and prepare a short note, clarifying the process for citations made for Welsh women for the next meeting.

AG

Next Mtg

4

Honours to be an agenda item of a future meeting, to enable a full discussion.

SG/LB

TBC

5

Check the availability of Harriet Harman and Barbara Follett for both the full October meeting and the learning exchange. Invite both Ministers to attend and join Commissioners for dinner in the House of Lords.

SG/LB

Immediate

In Progress

6

Check availability of a private dining room, provisionally booking one if available.

AG/JG

Immediate

Yes (not possible)

7

LB to contact BH to ask for further detail on her items, to be incorporated. Also, to ensure that future notes of minutes include page numbers.

LB

Next Mtg

8

SG to send EVAW toolkit to BH.

SG

Next Mtg

9

Ensure a draft WNC Equalities Review Paper is sent out to Commissioners, once complete.

SG

When Complete

10

Check remit of the Appointments Commission and OCPA.

SG

Next Mtg

11

Invite the `Commissioner for Public Appointments' (OCPA) to a future meeting.

JG

When possible

12

Place revision of any booklet on hold until clarification of OCPA willingness to produce similar guidance.

SG

N/A

13

Send copies of Corston Report to Commissioners.

SG

Immediate

Yes

14

WNC to get an update from WEU on Equalities PSA

SG

When possible

15

Send copy of letter from JG to Dara Singh, to SoS CLG

SG

End July

Yes

16

Send analysis of WORGS 2007 to Commissioners, once complete.

Polly Trenow

End Aug

17

Send copy of Angela Mason's presentation to Commissioners.

LB

Immediate

Yes

18

JG to liase with those Commissioners not present, regards next meeting dates.

JG

Immediate