Action Point |
Description |
Owner |
Action |
1 |
To explore co-opting a Commissioners for Scotland, of the different WNC working groups. |
Sue |
Cabinet Office advise that this is not applicable to WNC |
2 |
To ensure all Commissioners are copied into CEDAW and to ensure that Commissioners sign off the final report and accompanying critical issues. |
Shelly |
Critical issues sent 2 July and CEDAW sent 4 July 2007 |
3 |
Ranjana Bell to attend EDF as WNC representative. |
Ranjana |
Ranjana to attend EDF |
4 |
Leon Bond to send out the latest version of constitution Commissioners. |
Leon |
Sent 24 May 2007 |
5 |
All Commissioners to check list and highlight any queries, Mutanser Ashraf to meet with Anita Gale/Bronagh Hinds. |
Mutanser |
Mutanser met with Anita Gale, working on the NI list |
6 |
Leon Bond to provide a copy of Janet Veitch's diagram to Commissioners. |
Leon |
Sent 5 July 2007 |
7 |
Anita Gale and Bronagh Hinds to provide similar diagrams for the next meeting on bodies in Wales and N Ireland/Scotland. |
Anita/Bronagh |
Carried over |
8 |
Sue Green and Leon Bond to obtain information on Equality 2025 particularly on budgets, staffing, structure and remit. |
Sue/Leon |
Sue and Leon met Secretary of 2025 14 June 2007 |
9 |
Shelly Dowrich to prepare and send the analysis. |
Shelly |
Sent 5 July 2007 |
10 |
Leon Bond to send out budget report for 2006/07 to Commissioners. |
Leon |
Sent 24 May 2007 |
11 |
Bronagh Hinds to provide paragraph for the next WNC newsletter and the WNC website. |
Bronagh |
Carried Over |
12 |
To have a wide-ranging review of WNC structure and work plan at the next meeting, in light of the review. |
All |
Carried Over |
13 |
WNC to ask Rita Donaghy to attend next learning exchange to explain her conclusion and other offer recommendations. |
Sue/Leon |
Carried Over |
14 |
Sue Green to send out a copy of the `Compact' document and the relevant departmental equality schemes to Commissioners for information. |
Sue |
Sent 24 May 2007 |
15 |
Leon Bond to re-circulate dates for Commissioners meetings. |
Leon |
Sent 12 June 2007 |
WNC/07/3/03
Meeting of WNC Board of Commissioners, May 2007.