Membership, Representation and Diversity Committee 25 July 2007 Agenda Item: 07/45 Congress 2007 Items Report 1. Purpose 1.1 To seek agreement to the attached project plans for 2007 Congress Items and to confirm the Council Leads identified since the previous meeting. 2. Background 2.1 The Committee is asked to take forward work associated with the following assigned congress 2007 resolutions and matters for discussion: Title Changing times – changing us? Crisis in the Community To Accept or not to Accept the phased Pay Award 2007 Agenda for Change – independent sector needs it Help for performance management 2.2 Council Lead Yvonne Dyer Gareth Phillips Sandra James/Mike Travis 12 Anne Marie O’Neill/Mike Travis Alan Mawbey 21 The following resolutions have been allocated to the Public Policy Committee but will have input from Nursing Development and Membership, Diversity and Representation Committees Title Right numbers, right care Back to the Future Voice at the top Continental Shift 2.3 Item Number 3 6 28E Item Number 1 29E 24 27 MRDC Council Lead Anne Marie O’Neill Yvonne Dyer Susan Finlay Alan Mawbey The following resolutions have been allocated to the Nursing Development Committee but will have input from Public Policy and Membership, Diversity and Representation Committees Title Cutting back on basics Practice placements – can we find the time? Item Number 2 11 1 MRDC Council Lead Andy Hart Sandra James Membership, Representation and Diversity Committee 25 July 2007 Agenda Item: 07/45 3. Resource Implications 3.1 Work generated from the Congress resolutions will be accommodated within existing budget allocations for 2007/08 4. UK-wide/four country perspective 4.1 The work of the group has a four country dimension. 5. Strategic Plan 5.1 All the strategic objectives and milestones are listed individually within each project plan. 6. Recommendation 6.1 The Committee is asked agree the project plans for the congress items allocated to Membership, Representation and Diversity Committee 6.2 The Committee is asked to confirm the Council leads for the Congress items within MRDC Janet Davies Executive Director, Service Delivery July 2007 2