East Midlands Personalisation Programme Board
Tuesday 19 May 2009
10.30am – 1.00pm, followed by lunch
Grantham Museum, St Peters Hill, Grantham, NG31 6PY
Agenda
1.
Introductions and apologies
2.
Minutes of the meeting held on 24 March 2009
3.
Matters arising from 24 March 2009
4.
Market Place Tools –
feedback from IT workshop on 14 May
5.
Measuring Progress Report – summary
6.
Regional Visits – Lancashire
7.
Project Reports
7.1.
Regional Co-ordination
7.2.
CSED

Project Report

Progress Report for Phase 1
7.3.
iMPOWER
7.4.
Workforce Remodelling
7.5.
ULO / Co-production, to include update on
the Co-production day on 12 June.
8.
Regional website
9.
Emerging Issues – interfaces and transition
(carried over from last meeting)
see attached –
paper 1
see attached –
paper 1
To be tabled
To follow –
paper 2
see attached –
paper 3
To follow –
paper 4
see attached –
paper 5
see attached –
paper 6
see attached –
paper 7
To follow –
paper 8
To follow –
paper 9
see attached –
paper 10
John Waters
Sue Batty
Margaret
McGlade
Sue Batty
Margaret
McGlade
Paul McKay
Paul McKay
Stephen Rea
Jill BuchananHuck
Amanda
Ashworth
Sue Batty
Vicky Pearson
discussion
10. National RAS Framework update
To follow –
paper 11
Jill BuchananHuck
11. Feedback from JIP Executive – 18 May 2009
Verbal
Ian Anderson
Continued….
12. Feedback from SDS & sub groups

Training Group minutes – 20 April 2009

Direct Payments minutes – 25 April 2009

RAS minutes – 24 April 2009
Verbal
see attached –
paper 12
see attached –
paper 13
To follow –
paper 14
13. Any other business
14.
Date of next East Midlands Personalisation Programme Board
Tuesday 30 June, 10.30am – 1.00pm, Grantham Museum
Margaret
McGlade