NORTH LINCOLNSHIRE COUNCIL
ENGINEERING PROJECTS TEAM (HAND)
Waters' Edge
Maltkiln Road, Barton upon Humber
North Lincolnshire
DN18 5JR
Tel 01724-297510Fax 01724-297512
MINUTES OF MEETING
Project : HAND Consortium Meeting
Subject : HAND
Place of Meeting : Room 1 Elmfield House, Doncaster
Date and Time : Wednesday 14 June 2006, 10:30
Present :Representing :
Chair
Brian Button (BB) North Lincolnshire Council Council
Mark Blackburn (MB)Nottinghamshire County Council
Stuart Greaves (SG)North East Lincolnshire Council
Mark Hall (MH)Mouchel Parkman
Mark Ives (MI)East Riding of Yorkshire Council
Andy Taylor (AT)Hull City Council
Steve Tinnelly (ST)Buckinghamshire County Council
Simon Skates(SS)Cheshire County Council
Larry Ward (LW)Mouchell Parkman
Distribution :
Those Present + Consortium Members
Chris Bonnet (CB)Cambridgeshire County Council
Brian Coupe (BC)Warrington Borough Council
Richard Day (RD)Bradford City Council
Dave Denman (DD)Cambridgeshire County Council
Peter Forsyth (PF)East Lothian Council
Garry Mallin (GM)Cheshire County Council
Dave Northcottt (DN)East Lothian Council
Howard Reed (HR)Durham County Council
Paul Russel (PR)Leeds City Council
Paul Smart (PS)Shropshire County Council
Andy StewartWrexham County Council
Minutes Prepared By: B ButtonDate of Issue: 12/04/2018
Item No.
1.
1.1
2.
2.1
3.
3.1
3.2
3.3
4
5.
5.1
5.2
6
6.1
6.2
6.3
6.4
7.
7.1
7.2
8.
8.1
9
9.1 /

A short note was given on the recent death of Ray Adams

APOLOGIES

Garry Mallin (GM)Cheshire County Council

MINUTES OF LAST MEETING

Confirmed.

MATTERS ARISING

(3.1) Shropshire County Council - BB to have visited but LW had been in touch and had worked on SCC version and given a demonstration.
(4..1) Membership – Discussed under Membership agenda item.
(4.2) Flintshire – BB had been in contact with the 2 people identified but it seem that there had been some miscommunications and that they where not interested.
CHAIRMAN
Garry Mallin was voted chairman
MEMBERSHIP
The current potential members for the Consortium were: -
  1. Stockport Metropolitan Borough Council (needed following up)
  2. Wrexham County Borough Council
  3. Kirklees Council (Maintenance sections needed convincing)
  4. Wakefield Council – demonstrated system
City of Bradford MBC where trying very hard to join.
DEVELOPMENT 2006/2007
BB had indepth discussion with NLC IT on the mechanic of setting up and maintaining a Terminal server system – Citrix probably unnecessary
BB to Utilise NLC consultancy offer at £250 per day.
Server software and licences cost around £5000 would be implemented this year if funds available.
BB to circulate update on Terminal Server issues
CLOSEDOWN OF 2005/06 ACCOUNTS
BB presented revised report on the financial situation and demonstrated that a zero balance had been achieved.
No real issues this year
ANY OTHER BUSINESS
Floating Venue
DATE OF NEXT MEETING
It was confirmed that the next meeting was arranged for Wednesday November 8th 2006 at 10:30 in room 1 at Elmfield House Doncaster. /

Action

BB/SH
BB
RD/BB
BB
BB
ALL
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