July Council meeting agenda - 09:30-13:00 (Ridgmount Street)
This is the agenda for the next Council meeting on THURSDAY 24th JULY. Please note that the meeting is MORNING ONLY this time round, 09:30-13:00. Come along and see your Council in action!
AGENDA
Preliminary matters
1. Welcome (Caroline Moss-Gibbons, Leader - CILIP Council)
2. Notesof previous meetings and any matters arising
3. Leaders matters and correspondence received
Main items for consideration
4. Progressreports:
4.1 CILIP members’ e-mail addresses (Bob McKee, Chief Executive)
4.2. FoQA (Isabel Hood, Trustee)
(i) The future of the Accreditation and Chartership Boards andthe CILIP Assessment Panel
(ii) 'Lighttouch' Revalidation
4.3 International Policy (Bruce Royan, Trustee)
4.4 TFG Supplementary Regulations (Veronica Fraser, Trustee)
4.5 TFG Branch and Group Funding (Nigel Macartney, Hon Treasurer)
5. Governance
5.1 Public Health Task and Finish Group and Policy Forum update (Peter Griffiths, CILIP Vice-President)
5.2 Reports from CILIP in Scotland, Wales and Northern Ireland
5.3 2008 AGM (Daniel Sabel, Governance Unit)
6. Advocacy:
6.1 Conway Report (Bob McKee, Chief Executive)
6.2 Libraries,surveillance, extremism (Guy Daines, Advocacy & Policy Dirctor)
7. Membership (John Woolley, CILIP Enterprises Director)
8. Financial matters:
8.1 Statutory Accounts for 2007 (Rowena Wells, Finance Director)
8.2 Financial performance to date in 2008 (Rowena Wells, Finance Director)
8.3 Reserves Policy (Rowena Wells, Finance Director)
9. Any other business
10. Communications: Council briefing (Chris Armstrong, Trustee)
11. Dates of future meetings