The next meeting of the Museum Panel will be held on
Monday 28th January at 2 pm in the Learning Room, SHC. An
Agenda will be issued after the holiday.
With best wishes to you all for a Happy Christmas and
peaceful New Year
Fourth Meeting to be held at 2 pm on Monday 28 January 2013 in the Learning Room, Somerset Heritage Centre.
1. APOLOGIES FOR ABSENCE (GM) 2. CHAIRMAN’S REMARKS (SP) 3. DECLARATIONS OF INTEREST (GM) 4. MINUTES OF THE LAST MEETING (Paper 4.1) (SP) • Actions arising not on the Agenda
5. BOARD DISCUSSION (Paper 5.1) AND TIMETABLE OF ACTIONS (Paper 5.2) (SP/GM) • Review Action Plan and progress
6. DRAFT TERMS OF REFERENCE – SANHS MUSEUM COLLECTION PANEL (Paper 6.1) (GM) 7. UPDATE ON SCC HERITAGE SERVICE REVIEW (TM) 8. REPORT ON MUSEUM ACTIVITIES (SM) 9. ANY OTHER BUSINESS (SP)
10. NEXT MEETING - 10 am Wednesday 6 March 2013 in the Members Room, Taunton Castle, starting with a tour of the SANHS collection in the Museum.
AGENDA
ReplyDeleteFourth Meeting to be held at 2 pm on Monday 28 January 2013 in the Learning Room, Somerset Heritage Centre.
1. APOLOGIES FOR ABSENCE (GM)
2. CHAIRMAN’S REMARKS (SP)
3. DECLARATIONS OF INTEREST (GM)
4. MINUTES OF THE LAST MEETING (Paper 4.1) (SP)
• Actions arising not on the Agenda
5. BOARD DISCUSSION (Paper 5.1) AND TIMETABLE OF ACTIONS (Paper 5.2) (SP/GM)
• Review Action Plan and progress
6. DRAFT TERMS OF REFERENCE – SANHS MUSEUM COLLECTION PANEL (Paper 6.1) (GM)
7. UPDATE ON SCC HERITAGE SERVICE REVIEW (TM)
8. REPORT ON MUSEUM ACTIVITIES (SM)
9. ANY OTHER BUSINESS (SP)
10. NEXT MEETING - 10 am Wednesday 6 March 2013 in the Members Room, Taunton Castle, starting with a tour of the SANHS collection in the Museum.