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Forum Meeting Minutes March 2020

Forum Meeting Minutes March 2020

 

Extraordinary Forum Meeting

Date:     Thursday 5th March 2020                                         Present: MR, TPT, KD, GM, JL (chair & minutes)                                                        Apologies: SB, AB                                                         

Date of next meeting: 14th April 2020

Agenda Item

Discussion

Action

Responsible

 

Findings Report – Risks & Issues

 

 

Members discussed and consolidated the previously identified issues and concerns with a view to clarifying next steps towards a viable resolution.

 

The Forum noted MWC instruction not to proceed with previously agreed resolution until the work with the consultant has had time to be properly explored and options duly considered.

 

JL & GM discussed their attendance at earlier meeting with MWC and external consultant, AS, to explore potential options.

 

Forum noted the request for report to be shared. Concerns were expressed about confidentiality and the lack of proper representation of testimonies heard. Forum asked for clarity on the purpose of the request and any difference this would make to the advice offered. 

 

Consideration was given to line management and contractual challenges while these matters remain unresolved. All agreed that fulfilling our statutory and moral obligation towards participants must continue to be the Forum’s central priority.

 

The Forum discussed an alternative solution and will propose this as an option.

 

 

 

 

 

 

 

Options paper to be drafted and circulated for consideration

 

 

 

 

 

 

 

Ask consultant for clarity

 

 

 

 

 

 

 

 

 

 

 

 

 

Forum proposal to be circulated by 09.03.20 to AS and wider group

 

 

 

 

 

 

External consultant

 

 

 

 

 

 

 

 

JL

 

 

 

 

 

 

 

 

 

 

 

 

 

JL & MR

 

 

 

 

 

 

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