Equality and Diversity Sub Group

2nd April 2008

Agenda

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• Health and Safety and Housekeeping
• Apologies for Absence
• Declarations of Interest
• Appointment of Chair of the Equality & Diversity Sub Group - verbal
• Appointment of Vice Chair of the Equality & Diversity Sub Group - verbal
• Minutes of previous meeting held on 21st November 2007
• Review of Co-opted Members - verbal
• Findings from the Disability Equality Scheme Access Audit - presentation
• Disability Equality Scheme Outcome of Consultation - presentation
• Disability Equality Scheme 2007 – 2010. Report accompanied by appendix
• Progress on the Delivery of the Corporate Equality and Diversity Action Plan 2005-2008. Report accompanied by appendix
• Progress to Attaining the National Equality Standard Level 4 - verbal
• Diversity Training Update – March 2008
• Proposed Annual Training Programme for Board and Sub Groups 2008/09. Report accompanied by appendix
• Equality & Diversity Sub Group Proposed Timetable of Meetings 2008/09
• Equality and Diversity Sub Group Forward Planning Timetable. Report accompanied by appendix
• Items for Board to Note
• Items for Sub Groups to Note
• Any Other Business
• Date of Next Meeting – Wednesday, 4th June 2008 (proposed)