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DTSTART;TZID=Europe/London:20181205T093000
DTEND;TZID=Europe/London:20181205T110000
DTSTAMP:20181126T143247Z
CREATED:20181101T102650Z
LAST-MODIFIED:20181126T143247Z
UID:2055-1544002200-1544007600@echf.org.uk
SUMMARY:Innovation Fund Working Group December Meeting
DESCRIPTION:Dear all\,\nThe next meeting will take place on Wednesday 5th December from 9.30am to 11.00am in 6.28 City Chambers\, High street Edinburgh. If we could all meet in the reception area at 9.15am that would be great.\nIt would be really helpful if you could confirm your attendance or submit your apologies .\nAgenda and draft application form are attached and previous minutes are: https://echf.org.uk/innovation-fund-working-group-november-meeting/. Please email me your comments/suggestions on the application form  and I can update before we meet on the 5th . \nIf you have any queries \, please do not hesitate to get in touch with me. I look forward to seeing you on the 5th December.\nStephanie-Anne Harris \nInnovation Draft v2 \nInnovation Fund Dec18 Agenda
URL:https://echf.org.uk/event/innovation-fund-working-group-december-meeting/
LOCATION:City Chambers\, 253 High Street\, Edinburgh\, EH1 1YJ\, United Kingdom
CATEGORIES:Innovation Fund Working Group
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BEGIN:VEVENT
DTSTART;TZID=UTC:20181206T091500
DTEND;TZID=UTC:20181206T111500
DTSTAMP:20181204T115818Z
CREATED:20180812T090621Z
LAST-MODIFIED:20181204T115818Z
UID:1350-1544087700-1544094900@echf.org.uk
SUMMARY:December Formal Forum Meeting
DESCRIPTION:Room G5\, St Margarets House\, London Road. \nAgenda: \n\nAction Set Learning / Mentoring – Duncan Wallace\nHIF Update – Moyra Burns\nHSC and Innovation Grants update – Stephanie-Anne Harris\nECHF Constitution\n\nAll papers for the meeting are below (as a reminder there wont be paper copies on the day). Please let me know if you have any changes to the previous minutes and send apologies where appropriate. We will be providing a mince pie or two\, seeing as its December after all! \nPlease note that this last meeting of 2018\, will form a formal general meeting of the members to consider the amended constitution. This has been reviewed and revised as per good governance to ensure that it remains fit for purpose. Please see the constitution revised below with highlighted recommendations of changes from the board and governance advisor (KF Governance Solutions) and take time to consider these prior to the meeting. \nThank you \nProposed changes to ECHF constitution \nMentoring and Action Set Proposal \nFull Agenda Dec 18  \nMinutes of Meeting Nov 18 \n 
URL:https://echf.org.uk/event/december-forum-meeting/
LOCATION:St Margaret’s House\, 151 London Road\, Edinburgh\, EH7 6AE\, United Kingdom
CATEGORIES:Forum meetings
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20181206T111500
DTEND;TZID=Europe/London:20181206T120000
DTSTAMP:20181127T141126Z
CREATED:20181101T105111Z
LAST-MODIFIED:20181127T141126Z
UID:2062-1544094900-1544097600@echf.org.uk
SUMMARY:ECHF Trustee December Meeting
DESCRIPTION:Formalise the changes to the constitution to subnit to OSCR by year end\nRevisit the protocol for financial management and scheme of delegation\nTrustee recruitment
URL:https://echf.org.uk/event/echf-trustee-december-meeting/
LOCATION:St Margaret’s House\, 151 London Road\, Edinburgh\, EH7 6AE\, United Kingdom
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