Vocal Agenda060309

							                      EXECUTIVE COMMITTEE MEETING
                       Clydesdale Bank, Financial Solutions Centre,
                              50 Lothian Road, Edinburgh

                               Friday 6 March 2009 at 10.30 am


AGENDA

  1.     Minutes of meeting of 23 January 2008

  2.     Matters arising

  3.     VOCAL Sponsorship

  4.     Conference planning and development

  5.     VOCAL Priorities

            Measuring Impact and Performance
            Regional Structures for Sport and Culture

  6.     Portfolio holder feedback
         Sport –
                 Legacy Plan
                 Implementation of Reaching Higher
         Libraries
         Museums
         Arts and Creative Industries
         Cultural Policy –
                 Ministerial Policy Statement Update
                 Widening Access Working Group
                 Charter for Creativity and meetings with SAC
                 Guidance to Community Planning Partnerships
         Parks, play, open spaces
         Members Services

  7.     CLOA Joint Working

  8.     Quality Improvement Framework

  9.     Place Book Scotland

  10.    Treasurer’s Report

  11.    Secretary’s Report
12.   AOCB

13.   Date of next meeting – Friday 24 April 2009, Aberdeen