Friday, June 29, 2012

Meeting - 5th July 2012


Notice of meeting to be held on
5th July 2012,     2 - 4pm

Hollies Room 2, Memorial Hospital, Darlington

AGENDA

1.     Welcome & Introductions

2.     Apologies   Sandy Allan;  Alan Bainbridge; Nick Springham; Susan Remillard

3.     Minutes of 3rd May 2012 Meeting                                            
                 
4.     Matters arising

5.      Macmillan Information & Support Centre, UHND (Nicola Kirkby)

6.     Programme
a)    2012 Review
b)    2013 Initial Consideration

7.     Financial Reports

8.     Projects

A    Support Group Meetings
Attendance at
i)               Durham Dales CCG Patient Representatives Group              
ii)              Stanley Breast Cancer Support Group
iii)             Easington CCG Monitoring Advisory Board                           
iv)            Bishop Auckland Macmillan Information  Centre                    

      B   Strategic Development Role
i)               Delivering our strategic role                                                    
ii)              Easington Monitoring Advisory Board Chairman                    
iii)             Bangladesh Overseas Ladies Organisation (BOLO)
iv)            Support Group for Children with cancer & their Carers

9.     Reports from External Groups
                              To receive reports (if any) from:
a)    Cancer Locality Group                                  
b)    North of England Cancer Network    
c)    Clinical Commissioning  Groups
d)    Electronic Palliative Care Pathway Project

10.  Reports from Support Groups
a)    MacMillan “We love to walk”
Monthly Derwentside Railway Path Walks         Susanne Wallace
                                                                                                               Contact:   01207 594660
b)     Durham Women's Cancer Support Group

11.  Any Other Business
a)     NHS 30 day re-admission policies – invitation to tender

Tea & coffee will be available

Date of next meeting    
6th September at County Hall, Durham 6pm – 8pm 

Sunday, April 22, 2012

Meeting - 3rd May 2012


Notice of meeting to be held on
3rd May 2012,     6 - 8pm
Committee Room, County Hall, Durham


AGENDA

1.     Welcome & Introductions

2.     Apologies

3.     Minutes of 1st March 2012 Meeting
                 
4.     Matters arising

5.     2012 Programme

6.     Financial Reports

7.     Projects

To consider
a)    Attendance at CLMG meetings
b)    Attending Support Group Meetings
c)    FACT Breast Cancer Awareness Support Event – 11th July
d)    Visiting GP Surgeries

8.     Reports from External Groups

                              To receive reports (if any) from:
a)    Cancer Locality Group                                  
b)    North of England Cancer Network    
c)    Clinical Commissioning  Groups

9.     Reports from Support Groups

10.  Any Other Business

11.  Date of next meeting      5th July 2012;   2pm – 4pm
Hollies Room 2, Memorial Hospital, Darlington

Tea & coffee available at 5.45pm


Meeting - 1st March 2012



 Notice of ANNUAL GENERAL & Business Meetings to be held on

1st March 2012
Committee Room, County Hall, Durham

5.45pm – 6.45pm   NECN Meeting
(This presentation will be led by NECN staff)

7.00pm – 8.00pm  P&C Group Meeting 

AGENDA


1.     Welcome & Introductions

2.     Apologies                                  

3.     ANNUAL GENERAL MEETING
i)               1st year Review

ii)             Annual Report

iii)            Financial Report & Audited Accounts

iv)      Election of Officers* and representatives to the NECN (2) and
          Cancer Locality Management (3) Groups

v)      2012 – 2013 Work Programme

4.     Minutes of 5th January 2012 meeting & matters arising

5.     Reports from External Groups
a)     Cancer Locality Management Group                                     

6.     Reports from Support Groups

7.     Any Other Business

8.     Date of next meeting       3rd May 2012 commencing 6pm at County Hall, Durham
                                                             Guest Speaker:  Nick Springham, Consultant in Public Health

 Tea & coffee will be available

* Nominations for the roles of Chair, Secretary & Treasurer should be sent to the Secretary:  allan@theanchorage.co.uk
Each of the present office-bearers is willing to stand for re-appointment

Tuesday, January 3, 2012

2012 Programme



Date                 Event                                           Time                       Venue

5th January       Relocation of Cancer Information            
                         Centre at North Durham              6pm – 8pm
                         Speaker: Anne Louise Grant                                       Committee Room
                                                                                                             County Hall, Durham

1st March         N E Cancer Network                   5.45pm – 6.45pm
                         User Involvement Group                                             Committee Room
                                                                                                             County Hall, Durham
                                   
                         Annual General Meeting &         7pm – 8pm
                         routine business                                                           Committee Room
                                                                                                             County Hall, Durham

3rd May           Community Public Health            6pm – 8pm                            
                         Speaker:  Nick Springham                                          Committee Room,
                                                                                                             County Hall, Durham

5th July            Business Meeting                         2pm – 4pm
                                                                                                             Hollies Room 2
                                                                                                             Memorial Hospital,
                                                                                                             Darlington

6th Sept            Colorectal Cancer                        6pm – 8pm
                         Speaker:  Colorectal CNS                                           Committee Room
                                                                                                             County Hall, Durham

1st Nov             Business Meeting                        2pm – 4pm
                                                                                                             Hollies Room 2
                                                                                                             Memorial Hospital,
                                                                                                             Darlington 
                                                     
                                      

Meeting - 5th January 2012


Notice of meeting to be held on
5th January 2012, 6 - 8pm
Committee Room, County Hall, Durham

AGENDA

1.     Welcome & Introductions

2.     Apologies                                  

3.     Guest Speaker   Anne Louise Grant 
                                     Update on Acute Oncological Services

4.     Minutes of November 2011 Meeting
                 
5.     Matters arising

6.     2012 Programme

7.     Promotional Material/Website  
a)     Group Leaflet 

8.     Financial Report

9.     Projects

10.  Reports from External Groups
                              To receive reports (if any) from:
a)     Cancer Locality Group                                   
b)     North of England Cancer Network      
c)     Clinical Commissioning  Groups

11.  Reports from Support Groups

12.  Any Other Business

13.  Date of next meeting      1st March 2012 commencing 17.45






Tea & Coffee will be available