Steering Group Minutes Date: Time: Who was there? Members: Kevin T, Kevin Mc, Sinita, Sue, Paul, Brian, Phil, Derek Staff: Sarah Jones, Jacqui Bouch Volunteers: Billy Trustees: Alan Griffiths Welcome Sarah made sure everyone knew who everyone was and did an icebreaker Sarah went through the ground rules that the group had talked about last time. Mencap Liverpool. Registered Office Address The Foundry, 9 Lydia Ann Street, Liverpool, L1 5PW. Company Limited by Guarantee. Registered Charity Number 1004262. Company Registered Number 2146838 (England) Sarah also introduced the group to Alan, who is on the board and in charge of the board. Alan said that he wanted to make health care better for people with learning disabilities. Some of the group talked about the Healthy Me course at Mencap Liverpool. What happened at the last meeting We talked about some of the ideas we had The members social without staff can happen, but it will have to put out of the office Kevin asked about the voting workshop. The group voted to have this one evening soon. Brian asked about having one of the members on the board Alan said this was a good idea 2 He would like to see members at board meetings But members might need training before they can become a trustee Sarah told the group that Mencap Liverpool might arrange a trip to a music festival if we get money for it Sarah also said that we might arrange a trip to the farm soon if the women’s group trip goes well We talked about group names but did not choose one Name ideas can be written on the member’s notice board to members can vote on them The group also talked about having more things to look at at meeting to make them easier to understand Lois will work on this New ideas 3 Kevin talked about going into schools to do training about learning disability Sarah told the group about the training we had given to the police and how we could do it in schools Sue said we should do this outside of Liverpool too, but Alan said we only work in Liverpool Alan said we could arrange some training for members to do this training Sarah said some members had been involved in different bits of training The group talked about how we could make the signing in book easier for members Brian said he does not like the door to the office being locked and having to knock Sarah said we had to have it locked to keep us safe but that members might be able to have a code The group talked about setting up a football team 4 Fundraising ideas Sue said we should do a sponsored bike ride or swim Billy talked about a music night, and said he might have a friend who could help Sue said we could sponsor people to do things like give up smoking Actions Jacqui to type up ground rules for meetings Jacqui to see when members could go to a board meeting 5 Lois to write an Easy Read letter about the next steering group Jacqui to look at making the signing in book easier to use Jacqui to look into getting a code for members on the front door Jacqui to tell Kevin about the fundraising ideas Sarah said thank you to everyone for coming 6