Item 04 - Draft Minutes of Trust Board 231109.pdf - Bromley ...
Item 04 - Draft Minutes of Trust Board 231109.pdf - Bromley ...
Item 04 - Draft Minutes of Trust Board 231109.pdf - Bromley ...
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The <strong>Trust</strong> <strong>Board</strong><br />
DRAFT MINUTES OF MEETING<br />
DATE Monday 23 November 2009<br />
TIME 14:00 – 16:00<br />
VENUE<br />
Committee Room 2, Civic Centre, Stockwell Close,<br />
<strong>Bromley</strong> BR1 3UH<br />
Cllr Ernest Noad (Chairman)<br />
Executive Member for Children and Young<br />
People Portfolio<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
Dave Prebble (Vice-Chairman)<br />
<strong>Bromley</strong> Police Partnership Manager<br />
Metropolitan Police Service (<strong>Bromley</strong>)<br />
Clive Uren<br />
Chief Operating Officer<br />
NHS <strong>Bromley</strong><br />
Denise Mason<br />
Chairman<br />
Primary and Special School Head Teachers<br />
Group<br />
Lindsay Knight<br />
Interim Chairman<br />
Children and Families Voluntary Sector<br />
Forum<br />
Michael Watts (Administrator)<br />
Senior Partnerships and Planning Officer<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
Janet Ettridge<br />
Assistant Director <strong>of</strong> Clinical Services and<br />
Care Environment<br />
<strong>Bromley</strong> Primary Care <strong>Trust</strong><br />
Lulu Pearce<br />
Chairman<br />
<strong>Bromley</strong> Ethnic Communities Project<br />
Mike Carney<br />
Partnerships and Planning Manager<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
PRESENT:<br />
<strong>Board</strong> Members:<br />
Advisors:<br />
Gillian Pearson (Vice-Chairman)<br />
Director <strong>of</strong> Children and Young People<br />
Services<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
Brian Lloyd<br />
Secondary School Head Teachers Group<br />
Cllr Brian Humphrys<br />
Executive Assistant for Children and Young<br />
People Portfolio<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
Jenny Dibsdall<br />
Independent Chairman<br />
<strong>Bromley</strong> Safeguarding Children <strong>Board</strong><br />
Stephen Whitmore<br />
Director <strong>of</strong> CAMHS and Learning Disability<br />
Services<br />
Oxleas NHS Foundation <strong>Trust</strong><br />
Karen Fletcher-Wright<br />
Assistant Director (Access and Inclusion)<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
Merlin Joseph<br />
Assistant Director (Prevention and<br />
Safeguarding)<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
Terri Walters<br />
Assistant Director (Strategy and<br />
Performance)<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
CONTACT OFFICER: Michael Watts Tel: 020 8641 7608 E-mail: michael.watts@bromley.gov.uk<br />
The <strong>Bromley</strong> Children and Young People <strong>Trust</strong> is a partnership <strong>of</strong> the following organisations:<br />
<strong>Bromley</strong> Mytime, Children and Families Voluntary Sector Forum, Early Years Development and Childcare Partnership, London Borough <strong>of</strong> <strong>Bromley</strong>,<br />
Metropolitan Police Service (<strong>Bromley</strong>), NHS <strong>Bromley</strong>, Oxleas NHS Foundation <strong>Trust</strong>, Primary and Special Schools, Secondary Schools,<br />
and South London Healthcare NHS <strong>Trust</strong><br />
Visit www.bromley.gov.uk/childrenstrust or e-mail childrens.trust@bromley.gov.uk
DRAFT MINUTES OF THE MEETING OF THE<br />
BROMLEY CHILDREN AND YOUNG PEOPLE TRUST BOARD ON MONDAY 23 NOVEMBER 2009<br />
Jenny Selway (<strong>Item</strong> 6)<br />
Consultant in Public Health Medicine<br />
NHS <strong>Bromley</strong><br />
Helen Norris (<strong>Item</strong> 7)<br />
Interim Head <strong>of</strong> Joint Disability Service<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
Colin Newman (<strong>Item</strong> 8)<br />
Head <strong>of</strong> Community Safety<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
For specific items:<br />
Debby Battista (<strong>Item</strong> 7)<br />
Head <strong>of</strong> Additional Needs<br />
NHS <strong>Bromley</strong><br />
Jane Ching (<strong>Item</strong> 7)<br />
Joint Disability Service Project Manager<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
Martin Mason (<strong>Item</strong> 9)<br />
General Adviser (Primary)<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
APOLOGIES:<br />
<strong>Trust</strong> <strong>Board</strong> Members:<br />
Claire O’Brien<br />
Harvey Guntrip<br />
Deputy Nurse Director<br />
Non-Executive Director<br />
South London Healthcare NHS <strong>Trust</strong><br />
NHS <strong>Bromley</strong><br />
Nina Newell<br />
Steve Price<br />
Chairman<br />
Chief Executive<br />
Early Years Development and Childcare <strong>Bromley</strong> Mytime<br />
Partnership<br />
Terry Rich<br />
Director <strong>of</strong> Adult and Community Services<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
<strong>Trust</strong> <strong>Board</strong> Advisors:<br />
George Searle<br />
Assistant Director (Learning and<br />
Achievement)<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
1. WELCOME AND INTRODUCTION<br />
1.1 Cllr Noad welcomed Jenny Dibsdall and Lindsay Knight to their first meeting<br />
<strong>of</strong> the <strong>Trust</strong> <strong>Board</strong>.<br />
1.2 Jenny Dibsdall is the new Independent Chairman for the <strong>Bromley</strong><br />
Safeguarding Children <strong>Board</strong>.<br />
1.3 Lindsay Knight has recently taken over as Interim Chair <strong>of</strong> the Children and<br />
Families Voluntary Sector Forum.<br />
1.4 Appendix A provides an amended membership list for the <strong>Trust</strong> <strong>Board</strong>.<br />
2. PUBLIC QUESTIONS<br />
2.1 It was noted that no public questions had been submitted by the public.<br />
3. DECLARATIONS OF INTEREST<br />
3.1 No declarations <strong>of</strong> interest were made.<br />
For more information on the <strong>Bromley</strong> Children and Young People <strong>Trust</strong><br />
visit www.bromley.gov.uk/childrenstrust or e-mail childrens.trust@bromley.gov.uk Page 2 <strong>of</strong> 10
DRAFT MINUTES OF THE MEETING OF THE<br />
BROMLEY CHILDREN AND YOUNG PEOPLE TRUST BOARD ON MONDAY 23 NOVEMBER 2009<br />
4. MINUTES OF MEETING (MONDAY 21 SEPTEMBER 2009) AND MATTERS<br />
ARISING<br />
4.1 <strong>Item</strong> 8: MyFuture Project<br />
4.1.1 Michael Watts provided an update on the discussions between Paul King and<br />
Robert South.<br />
4.1.2 The multi-agency Positive Activities Commissioning Group is currently<br />
identifying the service level that the borough requires from the project.<br />
4.1.3 For 2010/11, it is intended that the present commissioning arrangement with<br />
<strong>Bromley</strong> Mytime will continue for delivery <strong>of</strong> MyFuture’s, but there will be a<br />
tendering activity for the delivery <strong>of</strong> a similar programme to commence in<br />
2011, to which <strong>Bromley</strong> Mytime would be invited to apply for.<br />
4.1.4 The <strong>Trust</strong> <strong>Board</strong> noted the update.<br />
4.2 <strong>Minutes</strong> <strong>of</strong> the meeting on 21 September 2009<br />
4.2.1 The minutes <strong>of</strong> the meeting on 21 September 2009 were agreed and will be<br />
published on the <strong>Trust</strong> website.<br />
• ACTION: Michael Watts to add to the website.<br />
5. UPDATES FROM OTHER PARTNERSHIPS<br />
5.1 Local Strategic Partnership Executive<br />
5.1.1 Due to the meeting <strong>of</strong> the Local Strategic Partnership Executive on Monday<br />
12 October 2009 being cancelled, there was no update for this meeting.<br />
5.2 <strong>Bromley</strong> Safeguarding Children <strong>Board</strong> (BSCB) Executive<br />
5.2.1 Merlin Joseph provided an update from the BSCB Executive.<br />
5.2.2 The <strong>Trust</strong> <strong>Board</strong> were asked to note that updates from the BSCB Executive<br />
will be provided by Jenny Dibsdall from the next meeting <strong>of</strong> the <strong>Trust</strong> <strong>Board</strong>.<br />
5.3 Health, Social Care and Housing (HSCH) Partnership <strong>Board</strong><br />
5.3.1 Mike Carney provided a verbal update from the HSCH Partnership <strong>Board</strong><br />
meeting on 18 November 2009, in addition to the written report for the<br />
meeting on 17 September 2009.<br />
5.4 Safer <strong>Bromley</strong> Partnership<br />
5.4.1 Karen Fletcher-Wright provided an update from the Safer <strong>Bromley</strong><br />
Partnership.<br />
For more information on the <strong>Bromley</strong> Children and Young People <strong>Trust</strong><br />
visit www.bromley.gov.uk/childrenstrust or e-mail childrens.trust@bromley.gov.uk Page 3 <strong>of</strong> 10
DRAFT MINUTES OF THE MEETING OF THE<br />
BROMLEY CHILDREN AND YOUNG PEOPLE TRUST BOARD ON MONDAY 23 NOVEMBER 2009<br />
5.4.2 Colin Newman informed the <strong>Trust</strong> <strong>Board</strong> that the indicator for ‘reducing levels<br />
<strong>of</strong> violent crime’ had levelled out during Quarter 2.<br />
5.5 <strong>Bromley</strong> Economic Partnership<br />
5.5.1 The written report was noted.<br />
5.5.2 Stephen Whitmore raised a concern that the report did not provide an update<br />
on activities for young people. Michael Watts to ensure future reports focus<br />
on young people.<br />
6. GYPSY AND TRAVELLER HEALTH AND EDUCATION NEEDS<br />
ASSESSMENT<br />
6.1 Jenny Selway introduced the Gypsy and Traveller Health and Education Needs<br />
Assessment report, which sought to:<br />
• Improve the health and well-being <strong>of</strong> Gypsies and Travellers in <strong>Bromley</strong><br />
• Improve the life chances and social well-being <strong>of</strong> Gypsies and Travellers<br />
through programmes to improve educational achievement, training and<br />
employment<br />
• Ensure that all services are delivered in a way that is accessible to<br />
members <strong>of</strong> the Gypsy and Traveller community<br />
• Improve the links and engagement <strong>of</strong> the Gypsy and Traveller community<br />
with agencies and service providers<br />
6.2 Cllr Humphrys requested further clarification <strong>of</strong> the funding <strong>of</strong> some posts<br />
detailed within the report. Gillian Pearson agreed to review and report back<br />
to Cllr Humphrys outside <strong>of</strong> the meeting.<br />
• ACTION: Gillian Pearson to review and report back to Cllr Humphrys<br />
6.3 Jenny Dibsdall highlighted the need for the <strong>Bromley</strong> Safeguarding Children<br />
<strong>Board</strong> to consider the needs <strong>of</strong> Gypsies and Travellers.<br />
6.4 Gillian Pearson highlighted that page 8 <strong>of</strong> the report does not fully reflect the<br />
work undertaken by the ‘Education’ section <strong>of</strong> the Children and Young People<br />
Services department, and the success <strong>of</strong> the Children and Family Centres.<br />
• ACTION: Jenny Selway to ensure that these areas are reflected within<br />
the next version <strong>of</strong> Needs Assessment<br />
6.5 Stephen Whitmore raised a concern that dentistry services are not fully<br />
reflected within the report.<br />
• ACTION: Jenny Selway to consider and incorporate within the next<br />
version <strong>of</strong> Needs Assessment<br />
For more information on the <strong>Bromley</strong> Children and Young People <strong>Trust</strong><br />
visit www.bromley.gov.uk/childrenstrust or e-mail childrens.trust@bromley.gov.uk Page 4 <strong>of</strong> 10
DRAFT MINUTES OF THE MEETING OF THE<br />
BROMLEY CHILDREN AND YOUNG PEOPLE TRUST BOARD ON MONDAY 23 NOVEMBER 2009<br />
6.6 Jenny Selway highlighted that the strategic lead (Strategic Commissioner for<br />
Health Improvement) from the London Borough <strong>of</strong> <strong>Bromley</strong> is soon to leave.<br />
Gillian Pearson agreed to identify an appropriate strategic lead from the<br />
Children and Young People Services department outside <strong>of</strong> the meeting.<br />
• ACTION: Gillian Pearson to identify an appropriate strategic lead from<br />
the Children and Young People Services department<br />
6.7 The <strong>Trust</strong> <strong>Board</strong> noted and agreed the recommendations within the report.<br />
7. DISABILITY STRATEGY 2009-2011<br />
7.1 Karen Fletcher-Wright introduced the report which supported the draft<br />
Disability Strategy for 2009-2011.<br />
7.2 The <strong>Trust</strong> <strong>Board</strong> received a presentation on the emerging Joint Disability<br />
Service from Helen Norris, Jane Ching and Debby Battista.<br />
7.3 The presentation can be viewed at: http://bit.ly/8vE4Km.<br />
7.4 The <strong>Trust</strong> <strong>Board</strong> noted and agreed the recommendations within the report.<br />
8. THE LONDON SERIOUS YOUTH VIOLENCE FRAMEWORK<br />
8.1 Colin Newman gave a presentation to provide details <strong>of</strong> the London Serious<br />
Youth Violence Framework.<br />
8.2 The presentation can be viewed at: http://bit.ly/8moBmv.<br />
8.3 Cllr Noad questioned how Council Members can be involved within this<br />
programme. Colin Newman suggested that it could be possible to use the<br />
joint Children and Young People, and Public Protection and Safety Policy<br />
Development and Scrutiny Committee on 2 December 2009.<br />
8.4 Gillian Pearson suggested that a priority action that needs to be undertaken<br />
through the London Serious Youth Violence Framework is cross-borough<br />
working to support the high level <strong>of</strong> movement <strong>of</strong> young people between<br />
south-east London boroughs.<br />
8.5 Dave Prebble suggested that the Safer Schools Partnerships would be a good<br />
mechanism to help support the work <strong>of</strong> this programme.<br />
8.6 Gillian Pearson requested that an item is added to the agenda for future<br />
meetings <strong>of</strong> Primary and Special School Heads, and Secondary School Heads.<br />
• ACTION: Michael Watts to notify Gill Drury<br />
8.7 The <strong>Trust</strong> <strong>Board</strong> noted and agreed the recommendations within the report.<br />
For more information on the <strong>Bromley</strong> Children and Young People <strong>Trust</strong><br />
visit www.bromley.gov.uk/childrenstrust or e-mail childrens.trust@bromley.gov.uk Page 5 <strong>of</strong> 10
DRAFT MINUTES OF THE MEETING OF THE<br />
BROMLEY CHILDREN AND YOUNG PEOPLE TRUST BOARD ON MONDAY 23 NOVEMBER 2009<br />
9. TRUST FORUM 2010 ARRANGEMENTS<br />
9.1 Martin Mason presented the report which provided an update on the<br />
arrangements for the annual <strong>Trust</strong> Forum to be held on Tuesday 23 March<br />
2010.<br />
9.2 The <strong>Trust</strong> <strong>Board</strong> agreed to allocate a full day to the conference, to having an<br />
over-arching theme <strong>of</strong> ‘young people and crime’, and to involve the Safer<br />
<strong>Bromley</strong> Partnership in the arrangements for the event.<br />
9.3 The <strong>Trust</strong> <strong>Board</strong> requested that further consideration is given to the possible<br />
venue to be used to ensure that the most cost effective choice is made.<br />
10. CHILD AND ADOLESCENT MENTAL HEALTH SERVICES (CAMHS)<br />
STRATEGY ACTION PLAN<br />
10.1 Clive Uren presented the report which provided an update on the CAMHS<br />
Strategy Action Plan.<br />
10.2 Gillian Pearson highlighted the need to ensure that services for children and<br />
young people throughout the four Tiers have adequate resources.<br />
10.3 Jenny Dibsdall highlighted the need to ensure that the ‘Did Not Attend (DNA)’<br />
rates remain low, and that all vulnerable children and young people are<br />
supported.<br />
10.4 Janet Ettridge confirmed that the Community Provider Unit (within NHS<br />
<strong>Bromley</strong>) had implemented a programme to tackle DNA rates.<br />
10.5 The <strong>Trust</strong> <strong>Board</strong> noted the update and endorsed the proposal to combine<br />
CAMHS Tiers 2 and 3.<br />
11. WORK PROGRAMME<br />
11.1 The Work Programme was noted.<br />
11.2 Appendix B sets out the meeting dates for the <strong>Trust</strong> <strong>Board</strong> for 2010.<br />
The meeting closed at 15:50.<br />
Monday 8 February 2010<br />
DETAILS OF<br />
NEXT MEETING:<br />
13:30 – 16:30<br />
Education Development Centre, Church Lane, Princes Plain,<br />
<strong>Bromley</strong> BR2 8LD<br />
For more information on the <strong>Bromley</strong> Children and Young People <strong>Trust</strong><br />
visit www.bromley.gov.uk/childrenstrust or e-mail childrens.trust@bromley.gov.uk Page 6 <strong>of</strong> 10
DRAFT MINUTES OF THE MEETING OF THE<br />
BROMLEY CHILDREN AND YOUNG PEOPLE TRUST BOARD ON MONDAY 23 NOVEMBER 2009<br />
Membership List (November 2009)<br />
Appendix A<br />
Councillor Ernest Noad (Chairman)<br />
Executive Member for the Children and Young<br />
People Portfolio<br />
c/o Members’ Room<br />
Civic Centre<br />
Stockwell Close<br />
<strong>Bromley</strong><br />
BR1 3UH<br />
<strong>Trust</strong> <strong>Board</strong> Members<br />
Gillian Pearson (Vice-Chairman)<br />
Director <strong>of</strong> Children and Young People Services<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
Civic Centre<br />
Stockwell Close<br />
<strong>Bromley</strong><br />
BR1 3UH<br />
Tel: 020 8462 3295 Tel: 020 8313 4060<br />
Email: ernest.noad@bromley.gov.uk Email: gillian.pearson@bromley.gov.uk<br />
cc: gill.drury@bromley.gov.uk<br />
Dave Prebble (Vice-Chairman)<br />
Borough Partnership Manager<br />
Metropolitan Police Service<br />
<strong>Bromley</strong> Police Station<br />
High Street<br />
<strong>Bromley</strong><br />
BR1 1ER<br />
Jenny Dibsdall<br />
Independent Chairperson<br />
<strong>Bromley</strong> Safeguarding Children <strong>Board</strong><br />
St Blaise<br />
Room B40a<br />
Civic Centre<br />
Stockwell Close<br />
<strong>Bromley</strong><br />
BR1 3UH<br />
Tel: 0208 284 9950 Tel: 07713 162068<br />
Email: dave.prebble@met.police.uk Email: dibsdall@btinternet.com<br />
cc: cc: BSCB@bromley.gov.uk<br />
Harvey Guntrip<br />
Non-Executive Director<br />
NHS <strong>Bromley</strong><br />
Bassetts House<br />
Broadwater Gardens<br />
Farnborough<br />
Orpington<br />
BR6 7UA<br />
Councillor Brian Humphrys<br />
Executive Assistant for the Children and Young<br />
People Portfolio<br />
c/o Members’ Room<br />
Civic Centre<br />
Stockwell Close<br />
<strong>Bromley</strong><br />
BR1 3UH<br />
Tel: 01689 880619 Tel: 020 8777 7573<br />
Email: harvey@sdmbiomasssolutions.com Email: brian.humphrys@bromley.gov.uk<br />
Lindsey Knight<br />
Acting Chairman<br />
Children and Families Voluntary Sector Forum<br />
c/o <strong>Bromley</strong> Welcare<br />
2 North Street<br />
<strong>Bromley</strong><br />
BR1 1SB<br />
Brian Lloyd<br />
Head Teacher<br />
Kelsey Park Sports College<br />
Manor Way<br />
Beckenham<br />
BR3 3SJ<br />
Tel: 020 8466 0399 Tel: 020 8650 8694<br />
Email: <strong>of</strong>fice@bromleywelcare.org.uk Email: blloyd@kelseypark.bromley.sch.uk<br />
For more information on the <strong>Bromley</strong> Children and Young People <strong>Trust</strong><br />
visit www.bromley.gov.uk/childrenstrust or e-mail childrens.trust@bromley.gov.uk Page 7 <strong>of</strong> 10
DRAFT MINUTES OF THE MEETING OF THE<br />
BROMLEY CHILDREN AND YOUNG PEOPLE TRUST BOARD ON MONDAY 23 NOVEMBER 2009<br />
Denise Mason<br />
Majorie McClure School<br />
Hawkwood Lane<br />
Chistlehirst<br />
Kent<br />
BR7 5PS<br />
<strong>Trust</strong> <strong>Board</strong> Members (cont’d)<br />
Claire O’Brien<br />
South London Healthcare NHS <strong>Trust</strong><br />
Princess Royal University Site<br />
Farnborough Common<br />
Orpington<br />
BR6 9ND<br />
Tel: 020 8467 0174 Tel: 01689 864797<br />
Email: denise.mason@marjoriemcclure.bromley.sch.uk Email: claire.obrien@bromleyhospitals.nhs.uk<br />
Steve Price<br />
Chief Executive<br />
<strong>Bromley</strong> Mytime<br />
4th Floor<br />
Linden House<br />
153 - 155 Masons Hill<br />
<strong>Bromley</strong><br />
BR2 9HY<br />
Alison Register<br />
Acting Chairman<br />
Early Years Development and Childcare<br />
Partnership<br />
c/o <strong>Bromley</strong> Central Library<br />
High Street<br />
<strong>Bromley</strong><br />
BR1 1EX<br />
Tel: 020 8323 1780 Tel: 020 8462 0671<br />
Email: steve.price@bromleymytime.org.uk Email: parklandsnursery@hotmail.com<br />
cc: norma.mcgregor@bromleymytime.org.uk<br />
Terry Rich<br />
Director <strong>of</strong> Adult and Community Services<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
Civic Centre<br />
Stockwell Close<br />
<strong>Bromley</strong><br />
BR1 3UH<br />
Clive Uren<br />
Chief Operating Officer<br />
NHS <strong>Bromley</strong><br />
Bassetts House<br />
Broadwater Gardens<br />
Farnborough<br />
Orpington<br />
BR6 7UA<br />
Tel: 020 8313 4612 Tel: 01689 880609<br />
Email: terry.rich@bromley.gov.uk Email: clive.uren@bromleypct.nhs.uk<br />
cc: cathie.harwood@bromley.gov.uk cc: mandy.hopkins@bromleypct.nhs.uk<br />
Stephen Whitmore<br />
Director <strong>of</strong> CAMHS and Learning Disability<br />
Services<br />
Oxleas NHS Foundation <strong>Trust</strong><br />
Pinewood House<br />
Pinewood Place<br />
Dartford<br />
DA2 7WG<br />
Tel: 01322 625700<br />
Email: stephen.whitmore@oxleas.nhs.uk<br />
cc: linda.marsella@oxleas.nhs.uk<br />
For more information on the <strong>Bromley</strong> Children and Young People <strong>Trust</strong><br />
visit www.bromley.gov.uk/childrenstrust or e-mail childrens.trust@bromley.gov.uk Page 8 <strong>of</strong> 10
DRAFT MINUTES OF THE MEETING OF THE<br />
BROMLEY CHILDREN AND YOUNG PEOPLE TRUST BOARD ON MONDAY 23 NOVEMBER 2009<br />
Mike Carney<br />
Partnerships and Planning Manager<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
Civic Centre<br />
Stockwell Close<br />
<strong>Bromley</strong><br />
BR1 3UH<br />
<strong>Trust</strong> <strong>Board</strong> Advisors<br />
Janet Ettridge<br />
Assistant Director <strong>of</strong> Community Provider Unit<br />
NHS <strong>Bromley</strong><br />
Bassetts House<br />
Broadwater Gardens<br />
Farnborough<br />
Orpington<br />
BR6 7UA<br />
Tel: 020 8313 4038 Tel: 01689 880670<br />
Email: mike.carney@bromley.gov.uk Email: janet.ettridge@bromleypct.nhs.uk<br />
cc: johanna.snowdon@bromleypct.nhs.uk<br />
Karen Fletcher-Wright<br />
Assistant Director (Access and Inclusion)<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
Civic Centre<br />
Stockwell Close<br />
<strong>Bromley</strong><br />
BR1 3UH<br />
Lulu Pearce<br />
Chairman<br />
<strong>Bromley</strong> Ethnic Communities Project<br />
Anerley Town Hall<br />
Anerley Road<br />
Anerley<br />
SE20 8BD<br />
Tel: 020 8313 4146 Tel: 07946 039740<br />
Email: karen.fletcher-wright@bromley.gov.uk Email: lulu_pearce@yahoo.co.uk<br />
cc: val.haskey@bromley.gov.uk cc:<br />
Kamini Rambellas<br />
Interim Assistant Director (Safeguarding and<br />
Social Care)<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
Civic Centre<br />
Stockwell Close<br />
<strong>Bromley</strong><br />
BR1 3UH<br />
George Searle<br />
Assistant Director (Learning and Achievement)<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
Civic Centre<br />
Stockwell Close<br />
<strong>Bromley</strong><br />
BR1 3UH<br />
Tel: 020 8313 4062 Tel: 020 8313 4010<br />
Email: kamini.rambellas@bromley.gov.uk Email: george.searle@bromley.gov.uk<br />
cc: susan.briggs@bromley.gov.uk cc: amanda.griffiths@bromley.gov.uk<br />
Terri Walters<br />
Assistant Director (Strategy and Performance)<br />
London Borough <strong>of</strong> <strong>Bromley</strong><br />
Civic Centre<br />
Stockwell Close<br />
<strong>Bromley</strong><br />
BR1 3UH<br />
Tel: 020 8313 4652<br />
Email: terri.walters@bromley.gov.uk<br />
cc: julia.seward@bromley.gov.uk<br />
For more information on the <strong>Bromley</strong> Children and Young People <strong>Trust</strong><br />
visit www.bromley.gov.uk/childrenstrust or e-mail childrens.trust@bromley.gov.uk Page 9 <strong>of</strong> 10
DRAFT MINUTES OF THE MEETING OF THE<br />
BROMLEY CHILDREN AND YOUNG PEOPLE TRUST BOARD ON MONDAY 23 NOVEMBER 2009<br />
<strong>Trust</strong> <strong>Board</strong> Meeting Dates for 2010<br />
Appendix B<br />
Date Time Venue<br />
• Monday 8 February 2010 13:30 – 16:30 Education Development Centre,<br />
Church Lane, Princes Plain,<br />
<strong>Bromley</strong> BR2 8LD<br />
(A joint meeting with the Commissioning Strategy Group to complete the Commissioning Support Programme<br />
Self Assessment and Planning Exercise)<br />
• Monday 22 February 2010<br />
• Monday 26 April 2010<br />
• Monday 28 June 2010<br />
• Monday 27 September 2010<br />
• Monday 29 November 2010<br />
14:00 to 16:00 Committee Rooms,<br />
<strong>Bromley</strong> Civic Centre<br />
14:00 to 16:00 Committee Rooms,<br />
<strong>Bromley</strong> Civic Centre<br />
14:00 to 16:00 Committee Rooms,<br />
<strong>Bromley</strong> Civic Centre<br />
14:00 to 16:00 Committee Rooms,<br />
<strong>Bromley</strong> Civic Centre<br />
14:00 to 16:00 Committee Rooms,<br />
<strong>Bromley</strong> Civic Centre<br />
For more information on the <strong>Bromley</strong> Children and Young People <strong>Trust</strong><br />
visit www.bromley.gov.uk/childrenstrust or e-mail childrens.trust@bromley.gov.uk Page 10 <strong>of</strong> 10
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