Meeting of the Wandsworth LINk Interim Executive – 17th November 2008
Papers for November’s meeting of the LINk Interim Executive are listed below.
Click on the paper name to view the file (each link below opens in Adobe PDF format). If you would prefer files in Microsoft Word or other format, please let us know.
Some papers have been added since the first papers were made available – these are denoted by **
- Meeting Agenda 17th November **
- Meeting Minutes 20th October
- B1 – Nomination and Election Procedures
- For Decision: To agree the proposed nomination and election procedures as amended in these papers.
- B1 – Voting Procedure
- Annex A – Nomination for Election to Wandsworth LINk Executive
Appointment of Proxy Form - B1 – Annex B – Appointment of Proxy Form
- B1 – Annex C – Ballot paper for nominations for membership of the Wandsworth LINk Interim Executive
- B1 – Annex D – Election Record for Executive Committee
- B2 – Mapping Proposal
- For Decision: To agree in principle to move forward with the mapping proposal.
- C1 – Enter and View Policy: Implementation Workstreams **
- For Discussion: To note and discuss the ‘enter and view’ outline.
- D1 – Meeting Dates for 2009
- For Information: To note the dates proposed for the LINk executive meetings for 2009.
- D2 – Introduction for LINk Work Plan item at Nov IE meeting **
- D2 -Wandsworth LINk Work Plan **
- D3 – Resources **
- For information
Sub-Group Meeting Reports **
- Resources & Goverance Sub-Group meeting
6 November 2008 - Secondary Health and Social Care (SHSC) Sub-Group meeting
28 October 2008
