CU Executive Group Meeting

27/04/2009 - 10:00
27/04/2009 - 12:30

East Sussex ChangeUp Consortium Executive Group Meeting 

Monday, 27th April  2009  – 10am-12.30  at ESDA

Agenda

 

1.

Introductions and apologies

JF

2.

Minutes of meeting 19 January 2009 / Appendix 1 - attached

JF

3.

Matters arising

JF

4.

Election of new Chair

5.

Review of Consortium Structure & Terms of Reference / Appendix 2 - attached

JF

6.

Business Plan Progress ReportT o discuss and review Progress Report / Appendix 3 - attached

JF

7.

Work Plan Progress Report / Appendix 4 - attached

JF

8.

Resilience Support Grant / Appendix 5 - attached
Modernisation Fund Small Grants Programme 2009/10 / Appendix 6 - attached
Networking Support Grant NAVCA

JF /AC 
SM
SM/AC

9.

Feedback:
SpeakUp Forum
Casper Website http://www.askcasper.org.uk/ 
Basis 2 update
CVS partnership


DM
DM
JF
JF

10.

AOB
Notified in advance

JF

 
PreviewAttachmentSize
App. 2 Proposed Membership Structure.doc35.5 KB
App. 1 Draft Exec Grp Minutes 19 01 09.doc73 KB
App. 3 Business plan update.doc159 KB
App. 4 ES Workplan 08-11 CDG-M-01 Monitoring.doc150 KB
App. 5 Resilience Support Grant 25feb09.doc94 KB
App. 6 Modernisation fund updates for 2009 04 27.doc32.5 KB