Draft Minutes of the meeting of the combined SECTCo and Vanguard board meeting held on Wed 3.5.17 at 22, Saxon Rd Hove from 930-1130am
1 Present Marilyn Shaw (clinical director) acting chairman , John Kapp (secretary)
2 Apologies for absence: Anne Pether (finance director)
3 Minutes of the following meetings were accepted as accurate, as they had been circulated by e mail to all members, and no amendments had been received by the secretary.
a) SECTCo on 29.3.17
b) Vanguard 1 on 30.3.17
c) Vanguard 2 on 13.4.17, including the constitution.
4 Matters arising from those minutes.
Invitation to members to join Vanguard by signing Memorandum of Understanding (MOU)
We the undersigned, agree to work together to promote the purpose, aims and objectives of the Vanguard Group, as in the constitution dated 30.4.17, and will not compete against each other for grants, contracts or benefits while we are members.
Number Name of organisation Signature of representative Date of signing
1 SECTCo Marilyn Shaw, John Kapp 3.5.17
2 Kozia Paul Apps 13.4.17
3 Kennedy Street Danny Agar 13.4.17
4 Home for Heros
5 Trust for Developing Communities
5 The following papers were accepted, as they had been circulated to all members as a draft for discussion, and no amendments had been proposed. They can be published on our website. Action Paul Apps.
a) Vanguard manifesto for a primary care Mental Health Service that helps addicts to detoxify 22.4.17
b) Business case for a pilot trial Community Care Centre at 187b Portland Rd Hove 26.4
c) SECTCo/Vanguard newsletter 28.4.17
d) Business case for a pilot trial Community Care Centre at at Essence, 86 Church Rd Hove 30.4.17
e) Business plan for Vanguard 1.5.17.
6 The promotion of the above business case bids was agreed. Action John
7 A negotiating sub committee of Marilyn Shaw and John Kapp with delegated powers to promote these bids was agreed. Action John and Marilyn
8 Any Other Business None
9 Date of next meetings. Wed 31.5.17, at 930-1230 at 22, Saxon Rd Hove (note change of usual date of 1st Wed, due to a prior engagement of the secretary on 7.6.17).