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Decision and Action Log
Meeting: Provider Engagement Network Governance Meeting
Present: Piers Tetley, Graham Varley, Katy Kerley, Phil Hartley, Richard Newcombe, Rosemary Witherby
Apologies: Geoffrey Cox, Tui Shirley
Decision or Action or Message
Who needs to
Action – Set up future meeting for Task and Finish group to
further discussions on structure and Conference
Decision – Locality meetings would continue to meet twice
yearly in line with the business and financial planning regime of
the County Council. This is likely to be October and April.
Decision – County group meetings will continue and occur
quarterly in line with the Local Authority performance monitoring
cycle and financial year.
Decision – Locality meetings will take place following county
group meetings. In October and April.
Decision – The County group will have 5 subgroups, which are
around the 5 key themes in the new business plan, which are;
Commissioning, Procurement, Comms and Improvement,
Workforce Development, Quality and Regulation.
Decision – The Locality groups would elect membership for the
subgroups, who would then undertake the actions within the