National Association Care Catering

South West Regional Meeting 16th February 2010

Agenda from National Executive Feb 4th 2010

• Minutes of last meeting

• Matters arising

• Chairman’s Report

• Deputy Chair’s Report

• CMOW Summit

• Future Structure

• Treasurer’s Report

• Conference– Cakes and baking

competition

• Admin update/presentation

• Working Party Updates

• NACC Guidelines

• AOB

• Next Meeting

Welcome to St Monica Trust

• Big Thank you to Gary and team for hosting the meeting again

• Housekeeping– Fire– Smoking– Mobile Phones

Business Meeting

• Minutes of last meeting – Matters arising– CPD presentation

• National Executive– Care Cook 2010– Bournemouth Care Show– Awards– Community MOW

• Theme ‘heroes’ info

• Dates and topics for future meetings

Chairman’s Report

• CMOW & Personalisation Summit

• Later Life Conference• FSA Care Home Steering Group• Coeliac Society• Meeting with Duchess of

Cornwall• Cost Sector Catering Top 20• Sanctuary Care Christmas Cake

Competition• NPSA Video on choking• Cost Sector Catering Live

• Dewberry Boyes• Admin Review• HSE Hospitality Liaison Group• Institute of Hospitality in

Healthcare • Aged Care Channel • PR Contact list• Review of new officers Welcome

Pack• Membership marketing campaign• Advice and information contacts• Keep our profile high

Treasurer's Report

• Budget 09/10 (to 30th June ) = £71,100

– Income to date tba (last period =£34,414)• plus final conference payment = £5306.92.

– Expenditure to date tba (last period=£28,877)• Less £1,618.42 + today

– %age spend in November 09 (Period 5 approx)• 40.6%

Admin Update

Admin Update

Admin Update

Admin Update

NACC Structure

• To discuss- flow chart – no change

Working Party Updates

• Council of Europe Alliance (10 Key Characteristics of Good Nutritional)– NPSA inviting Rick

Wilson to meeting re launch

– Review of Fact sheets

• Sustainability Group– George Sampson– Graham Russell– Era Varellas– Neil Watson-Jones– Nigel Shutes/Bob Bird

have stood down

• DH Summit– No news from Minister– E learning programme

still FREE– Information on website

from Skills for Care • Update on progress• IMPORTANT

CONSULTATION on Common Induction Standards

• New qualifications• CQC guidance

• Benchmarking– Update from Dave Barker

Requests for the regions

• Nominations for National Treasurer• Nominations for Standards and

Guidance Officer• Chair of Sustainability Group• Anyone taking part in Community Meal

group• Photographs from meetings• Next meeting 29th April 2010 at Luton

Future Meetings

• May -cook off• October -study day• December- venue and topic TBC

AOB

• What is happening in your organisation– Any snow stories

Welcome to our speakers

• Sarah Golding & Hannah De Monti from Findus Care Cuisine

• Tont Goodger- Trading sector manager for Agriculture & Horticulture Development Board

• Tim Ripper – Learning and Development Manager- Creative Learning Solutions