Meeting Date: July 17 2015

Location: Royal Cornwall Hospital – Knowledge Spa

Time: 10.00 – 14:00

Chair Janine Webster

Co – Chair: TBA

Secretary: TBA

1	Apologies for Absence	Chair

2	Declaration of Any Other Business	ALL

3	Ratification of Minutes of Previous Meeting	ALL

4	Matters Arising

4.1	Greetings to new Members and Old	JW

4.2	Presentation on NAMDET	JW

4.3	Terms of Reference Review	ALL

4.4	Selecting a Secretary and Co-chair	ALL

4.5	Discussion on topics for our next meeting	ALL

4.6	Any Other Business	ALL

4.7	Date & Location of Next Meeting	ALL