Active Scotland Development Group minutes: February 2019

Minutes and papers from the meeting of the Active Scotland Development Group, held on 21 February 2019.


Items and actions

Actions 

Action 1 – Members who have not yet done so to send a short biography to Vicki or Ellie for the list of biographies requested by the Development Group at its last meeting.

Action Officer – Kim Atkinson,  Linda MacDonald, Graham Wark

Status – bio received from Kim. Still awaiting bio’s from Linda MacDonald and Graham Wark.

Action 2 – Draft minutes of the Active Scotland Delivery Group meeting to be circulated.

Action Officer – Group secretariat

Status – completed

Action 3 – Explore an accessible digital platform to share documents and key information between the Active Scotland Delivery Group & Development Group (SharePoint or Knowledge Hub).

Action Officer – Group secretariat

Status – plan to use Actify for this purpose – details to follow shortly.

Action 4 – Various members of the Development Group would like to attend a workshop requested by Delivery Group members to explore how their organisations’ respective delivery programmes are implemented in a local context, with the Glasgow area as the initial focus. Group secretariat to provide details once a date and venue have been identified.

Action Officer – Group secretariat

Status – completed

Action 5 – Active Scotland Development Group remit will be updated.

Action Officer – Group secretariat

Status – completed

Action 6 – Group secretariat to look for the Public Health Priorities definition of ‘Well-being’.

Action Officer – Group secretariat

Status – completed

Action 7 – Agenda item on ‘Horizon Scanning’ to be added to future meeting agendas. Group members should arrive at future meetings prepared to share/raise any emerging issues that they feel will impact the Active Scotland Outcome Framework.

Action Officer – All

Status – Item to be introduced from meeting 4 onwards due to very full agenda for meeting 3.

Action 8 –  Agenda item for meeting 3: in-depth workshop session on the WHO Systems Map, how that can be adapted to describe the system in Scotland, and how the group can use this in a practical way.

Action Officer – Chair, Group secretariat

Status – completed

Action 9 – Presentations to be circulated to the group.

Action Officer – Group secretariat

Status – completed

Action 10 – Statistics publications with Local Authority breakdowns to be circulated to the group.

Action Officer – Group secretariat

Status – completed

Action 11 – Adrian Davies and Lee Craigie to be invited as guest speakers at the next meeting.

Action Officer – Group secretariat

Status – completed

AOB and next meeting

The group will meet on Tuesday 11th June 2019 at Meeting room: G42, Paterson’s Land, University of Edinburgh – 10:30am – 16:00pm

Contact

Email: ceu@gov.scot

Telephone: 0300 244 4000

Post:

Scottish Government
Active Scotland
Area 3J North Victoria Quay
Edinburgh
EH6 6QQ

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