Number

Action Point

Allocated to

Progress

AP1

LB to invite Baroness Corston or alternative to the next meeting.

Leon

BC invited for Learning Exchange

AP2

Polly Trenow (PT) to include wider issues around `supporting families', in WNC's Consultation Report.

Polly

Completed

AP3

PT to include a set of appendices to be included in the final report giving responses from each Devolved Nation.

Polly

Completed

AP4

SD/LB to include updated information on the Honours process and information on OCPA on website, including links to the OCPA website.

Shelly/Leon

Ongoing

AP5

Identify a date to present the Consultation findings to Ministers.

Sue

HH statement now Jun/Jul. JG keen for MfW to be in a position to respond to WNC presentation

AP6

Place the issue of encouraging strong female representation by Partners on a future agenda.

Leon/Sue

Ongoing

AP7

All Commissioners to provide updated declarations of any interests to DB within 24 hours for publication on the WNC Website.

Commissioners

Completed

AP8

Directorate to continue to invite all future Commissioners to make declarations during their induction and to add requests for updates to the Interest Register as a standing item on future agendas.

Sue

Ongoing

AP9

Directorate to send Women's Resource Centre details to OCPA.

Sue

Done

AP10

WNC to send a copy of WORGS to OCPA when completed.

Mutanser

Complete

AP11

JG to discuss plans for IWD with Lords Speaker.

Joyce

Completed

AP12

Liz Kelly to send a copy of the report on trafficking at the Canadian Winter Olympics to Polly Trenow.

Liz

Completed

AP13

Shelly Dowrich to circulate 1325 APG minutes.

Shelly

Completed

AP14

WNC to place Model Letters on using the GED on WNC website.

Sue/Leon

Ongoing

AP15

SG to write to Janice Shersby setting out the case for a budget increase.

Sue

Completed

AP16

WNC to put Men & Boys Conference report on a future agenda and consider inviting a speaker from the Men's Coalition.

Leon/Sue

Ongoing

AP17

All Commissioners to email DB to agree or amend the proposed actions from the Review.

Commissioners

None received

AP18

Commissioners to read the two papers alongside the review recommendations and forward thoughts to SG by end of January 2008.

Commissioners

None received

AP19

Directorate to re-table both papers at the next meeting.

Leon/Sue

Ongoing

AP20

SG/MA to liaise with GEO to restart meetings of the `Top Six' key Partners, with membership of the group to be extended to a wider level of organisations after the initial meeting.

Sue/Mutanser

Meeting took place on 19 February. BME group to be set up along similar lines.

AP21

DB to email definitive list of the `Top Six' to Commissioners.

Daniel

Completed

AP22

BH to encourage potential NI partners to submit applications.

Bronagh

Completed

AP23

Directorate to publish WORGS alphabetically, by geographical area and interest by end January 2008 if possible.

Mutanser

Complete, went on website and to Commissioners and Partners on 20 February.

AP24

DB to take forward membership of APPG on Sex Equality.

Daniel

Ongoing

AP25

LB to set up the framework and overall design of a new website, to use the `Firenzie' template, with a colour scheme in line with WNC corporate colours.

Leon

Completed

AP26

DB to amend International Strategy to reflect wording of WNC values agreed for governance paper.

Daniel/Shelly

Ongoing

AP27

BH to supply electronic copy of her paper on 1325 to consider as part of future international work.

Bronagh

Completed

AP28

Shelly Dowrich to contact UKMIS to arrange a speaker for an evening NGO meeting to talk about 1325 at CSW 52.

Shelly

Completed

AP29

DB to arrange contacting Partners about planned events for IWD and to produce a list for inclusion on the website.

Daniel

Completed