Meeting to be held on Thursday 20th September 2018 at
Leicestershire County Council, County Hall, Glenfield, Leicester LE3 8RA. 10.30am – 3.00pm
A G E N D A
10.30am
1. Welcome; introductions and apologies
10.35 am
2. Minutes of last meeting dated 16th May and review of Action Log Approval of Minutes and review of actions
10.45 am
3. Finance - Report on spend to date and other funding matters including appointment of new Independent Examiner
10.55am
4. EMLLF – Membership - Approval of application for Ex-Officio status
11.00am
5. Digital Participation Sub Group - Update on the work of this group and project development
11.15am Comfort Break
11.30 am
6. Chair’s Report including EngAgeNet, Mature Conversations and “A New Narrative on Ageing†Update on work and new projects
12.00 pm
7. Members Newsround - News & information from members and partners in the East Midlands
12.30 pm LUNCH
1.30 pm
8. National Older People’s Housing Champions Network - Update on issues relating to housing affecting people in later life. John Simmons – Vice Chair of Care & Repair, England and member of the national Older People’s Housing Champions Network
2.15 pm
9. AAA themed groups and other meetings attended - Key points from meetings attended and action needed by EMLLF. Plus update from new hosts enei. Safe Warm Homes – Chris Wheeldon
Loneliness & Isolation – Peter Frakes. Transport – John Kerry
2.45pm
11. Any other business - Highlight additional items for consideration please notify Chair in advance
3.00 pm Close of meeting. Date & venue of next EMLLF meeting January 2019 Date & venue to be confirmed
Janice Cooper, 29th September 2018