WILSON WELLBEING STEERING GROUP MEETING
AGENDA
DATE:
Wednesday 15 January 2020
TIME:
5.30 – 7.30 pm
PLACE:
Wilson Wellbeing space, The Wilson Hospital, Cranmer Rd, CR4 4LD
NB: PLEASE WALK AROUND THE RIGHT-HAND SIDE OF THE MAIN BUILDING (AS YOU FACE IT) WHERE
YOU WILL FIND AN OPEN BLUE DOOR. DIRECT ACCESS TO THE WELLBEING SPACE IS THROUGH THAT
DOOR. (Please don’t use the Main Hospital Reception).
TIMING
ITEM FOR DISCUSSION
ITEM LEAD
5.30 –
5.35 pm
Welcome and “Housekeeping”
(Interim Chair)
Minutes of the last meeting
5.35 –
Accuracy: to identify any changes and agree as a final
5.50 pm
(Interim Chair)
version;
Matters arising and Actions: to review.
5.50 –
Ways of Working/Chair
6.10 pm
To agree the final draft document;
(Interim Chair)
To identify a Chair.
6.10 –
Wellbeing Space Usage
Sue Tappenden
6.30 pm
To review draft Hire documents (x3)
Review other outstanding issues.
6.30 –
6.40 pm
Comfort break
Communication with the community
To develop a plan to let the community know about the Wellbeing
initiatives that are currently underway
6.40 –
(Interim Chair)
7.10 pm
Agreed messages so far;
What and how to communicate them;
Space usage messaging;
Publication of Agendas/Minutes (timing)
7.10 –
7.15 pm
Any other (brief) matters
All
7.15 –
7.30 pm
10-Minute Meditation
Corina Pall
Wellbeing Steering Group meetings take place on the 3rd Wednesday of each month.