RCN WELSH BOARD OPEN MEETING AGENDA

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RCN WELSH BOARD
OPEN MEETING AGENDA
_________________________________________________________
Date:
13 November 2015
Time:
13:30 – 16:00
Venue: Holiday Inn, A55 Chester West, North Wales
Time
No.
Item
Information
13:30
WB.15.93.1
Welcome and apologies for absence
– to note.
13:35
WB.15.93.2
Declarations of interest – to declare.
13:40
WB.15.94.1
Minutes and actions from the
Paper
previous meeting - to agree the
attached
accuracy of the minutes of the open
meeting of the Welsh Board on 7 August
2015 and review the action sheet.
13:55
WB.15.94.2
Matters arising not covered by the
agenda – to raise.
14:00
WB.15.95
Welsh Board Chair’s Report – to note.
Paper
attached
GOVERNANCE
14:05
WB.15.96.1
Council Review consultation – to
discuss and provide feedback.
Paper
attached
This discussion will be led by:
 Gordon Lees, Council member
Document1
Page 1 of 3
Time
No.
Item
Information
14:30
WB.15.96.2
Member access to information
 Director, RCN Wales to give
presentation
 JP Nolan, Head of Nursing Practice A member of the project group to
teleconference into this item to take
questions (0207 6473732).
To receive
presentation
15:00
WB.15.97
Director, RCN Wales Report - to note.
Paper
attached
15:10
WB.15.98
Staffing Information – to note
Paper
attached
MEMBERSHIP ISSUES
15:15
WB.15.099
Associate Director (Employment
Relations) Report – to note.
Paper
attached
PROFESSIONAL PRACTICE
15:20
WB.15.100.1
Associate Director (Professional
Practice) Report – to note.
Paper
attached
15:25
WB.15.100.2
Emergency Care Update - to receive.
To receive a
verbal update
GOVERNMENT, PUBLIC, POLITICAL
AND HEALTH ISSUES
15:30
WB.15.101.1
Policy & Public Affairs Report – to
note and discuss.
Paper
attached
15:40
WB.15.101.2
Time to Care Campaign – to note and
endorse.
Paper
attached
15:45
WB.15.101.3
Children’s Commissioner – to note
Paper
attached
15:50
WB.15.101.4
RCN Congress 18 - 22 June 2015,
Glasgow – Putting Together a
Successful Congress Agenda item to discuss possible agenda items–
proposed submission date 27 January
2016.
Document1
Page 2 of 3
Time
No.
Item
Information
16:00
WB.15.102
Any Other Business
To raise
16:10
Close of meeting
Date of next meeting:
Joint Board/RSDN event
Venue:
11 December
t.b.c. Central Cardiff
Board Closed Session
Board Development Session
Venue:
25 February 2016 13:30 – 17:00
25 February 2016 17:30 – 19:00
t.b.a.
Board Open Session:
Venue:
26 February 2016 09:00 – 14:00
t.b.a.
Enclosed for information:
Information paper 1 – Press Monitoring – to note.
Welsh Board members: Gaynor Jones (Welsh Board Chair), Christine Thomas
(Council member for Wales), Kate Parry (Vice Chair), Ann Griffiths, Billy Nichols,
Christine Edwards-Jones, Prof Donna Mead, Gareth Phillips, Jacqueline Davies,
Jane Carroll, Owain Jones, Pamela Parsons, Stewart Attridge, Tamara Morgan, Liz
Rees.
Document1
Page 3 of 3
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