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Board update Dementia Action Alliance Simon Kitchen, Head of Secretariat, 19 th June 2013

Board update Dementia Action Alliance Simon Kitchen, Head of Secretariat, 19 th June 2013. Purpose of the Board. Guide the work of the Alliance Maintain the independence of Alliance Oversee the development of Alliance priorities Ensure the Alliance is on a secure financial footing

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Board update Dementia Action Alliance Simon Kitchen, Head of Secretariat, 19 th June 2013

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  1. Board update Dementia Action Alliance Simon Kitchen, Head of Secretariat, 19th June 2013

  2. Purpose of the Board • Guide the work of the Alliance • Maintain the independence of Alliance • Oversee the development of Alliance priorities • Ensure the Alliance is on a secure financial footing • Rotate the chairing of Alliance events • Set membership criteria • Approve (with Alliance staff) areas of joint work conducted under the name of the Alliance • Agree work plan of staff and monitor performance

  3. DAA BoardMembers • Prof Dawn Brooker – Worcester University – Research representative • Gill Ayling – Department of Health – Statutory sector representative • Prof Graham Stokes – Bupa – Private sector representative • Jeremy Hughes – Alzheimer’s Society – Not for profit sector representative and host organisation • Peter Dunlop – Person living with dementia representative • Peter Watson – Carer representative • Sharon Blackburn – National Care Forum – Not for profit sector representative

  4. Board decisions • Board composition: • Heather Gilling from Dementia Support South Lincolnshire and Chair of South Lincolnshire Dementia Action Alliance will be invited to attend the next Board • Local Board members should speak on behalf of all local alliances, rather than just their own local alliance. • Requested recommendations from all Alliance members for a suitable clinical representative to sit on the Board.

  5. Board decisions • Board composition: • Financial expert should be co-op’ed to sit on the Board to provide financial advice and guidance to the Alliance. • The existing sectors represented by the co-chairs (private, public and not-for-profit) would continue to be represented on the DAA Board until wider agreement from members. Existing co-Chairs will remain in place until the Annual Event.

  6. Board decisions • Membership criteria • The Board agreed that the core membership requirement for the DAA is committing to and fulfilling actions. All members must therefore complete an action plan and provide regular updates. • Joint working • Board / Alliance staff have to approve any joint work conducted under the branding of the Dementia Action Alliance

  7. Board decisions • Finance • The Board agreed that the Alliance surplus should not be spent and be used instead to build up a reserve of at least 1/3 of annual running costs.

  8. Next Board meeting on 6th August Topics to discuss will include how the Alliance engages with BAME communities Simon Kitchen Dementia Action Alliance Email: simon.kitchen@alzheimers.org.uk

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