1. National Association Care Catering South West Regional Meeting 16 th February 2010

2. Agenda from National Executive Feb 4 th 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

3. Welcome to St Monica Trust Big Thank you to Gary and team for hosting the meeting again Housekeeping –Fire – Smoking –Mobile Phones

4. 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

5. 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

6. Treasurer's Report Budget 09/10 (to 30 th 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%

7. Admin Update

11. NACC Structure To discuss- flow chart – no change

12. 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

13. 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 29 th April 2010 at Luton

14. Future Meetings May -cook off October -study day December- venue and topic TBC

15. AOB What is happening in your organisation –Any snow stories

16. 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