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February 2012 - Item 2 - Minutes of the meeting on 5 October 2011

February 2012 - Item 2 - Minutes of the meeting on 5 October 2011

February 2012 - Item 2 - Minutes of the meeting on 5 October 2011

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<str<strong>on</strong>g>Item</str<strong>on</strong>g>s6. Process for developing <str<strong>on</strong>g>the</str<strong>on</strong>g> 2013 to 2018 Strategy and Acti<strong>on</strong> Plan• Timescale• C<strong>on</strong>sultati<strong>on</strong>• Steering group involvement• MA introduced this secti<strong>on</strong> and commented that it will be a process<str<strong>on</strong>g>of</str<strong>on</strong>g> pulling work toge<str<strong>on</strong>g>the</str<strong>on</strong>g>r ra<str<strong>on</strong>g>the</str<strong>on</strong>g>r than any new pieces <str<strong>on</strong>g>of</str<strong>on</strong>g> work. Thetwo main aspects <str<strong>on</strong>g>of</str<strong>on</strong>g> it were <str<strong>on</strong>g>the</str<strong>on</strong>g> assessment and acti<strong>on</strong> plan. It isquite a compressed (Draft by March <str<strong>on</strong>g>2012</str<strong>on</strong>g> for public c<strong>on</strong>sultati<strong>on</strong>.Final versi<strong>on</strong> for September <str<strong>on</strong>g>2012</str<strong>on</strong>g>). The key questi<strong>on</strong>s to beaddressed as part <str<strong>on</strong>g>of</str<strong>on</strong>g> <str<strong>on</strong>g>the</str<strong>on</strong>g> strategy (see appendix 3) were introducedat <str<strong>on</strong>g>the</str<strong>on</strong>g> <str<strong>on</strong>g>meeting</str<strong>on</strong>g> with <str<strong>on</strong>g>the</str<strong>on</strong>g> aim <str<strong>on</strong>g>of</str<strong>on</strong>g> every<strong>on</strong>e giving feedback <strong>on</strong> <str<strong>on</strong>g>the</str<strong>on</strong>g> 6questi<strong>on</strong>s before <str<strong>on</strong>g>the</str<strong>on</strong>g> next <str<strong>on</strong>g>meeting</str<strong>on</strong>g> to Mark Allum.• The key point raised was that a timeline needs to be developed for<str<strong>on</strong>g>the</str<strong>on</strong>g> acti<strong>on</strong> plan. It is <str<strong>on</strong>g>the</str<strong>on</strong>g> acti<strong>on</strong> plan that will be <str<strong>on</strong>g>the</str<strong>on</strong>g> main focus from<str<strong>on</strong>g>the</str<strong>on</strong>g> group, though <str<strong>on</strong>g>the</str<strong>on</strong>g> group will also need to agree <str<strong>on</strong>g>the</str<strong>on</strong>g> overarchingstrategy.• The Welcome to Yorkshire acti<strong>on</strong> plan and Forest <str<strong>on</strong>g>of</str<strong>on</strong>g> Bowlandacti<strong>on</strong> plan to be distributed am<strong>on</strong>gst <str<strong>on</strong>g>the</str<strong>on</strong>g> group.7. Any o<str<strong>on</strong>g>the</str<strong>on</strong>g>r businessThe partners, with c<strong>on</strong>tact details, from <str<strong>on</strong>g>the</str<strong>on</strong>g> <str<strong>on</strong>g>meeting</str<strong>on</strong>g> to be distributedwith <str<strong>on</strong>g>the</str<strong>on</strong>g> minutes (appendix 2).8. Date <str<strong>on</strong>g>of</str<strong>on</strong>g> next <str<strong>on</strong>g>meeting</str<strong>on</strong>g>The next <str<strong>on</strong>g>meeting</str<strong>on</strong>g> was proposed for late January / early <str<strong>on</strong>g>February</str<strong>on</strong>g>. NBto arrange and canvas dates.Acti<strong>on</strong>sAllNBNBNB3

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