This is an HTML version of an attachment to the Freedom of Information request 'Copies of papers and minutes since 2006'.

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.