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15th January 2005
Present: Janet Smith, (Chair), Toby Clark, Rachel Slyvester, June Hedges, Kate Warner & Caroline Holebrook 1. Apologies
Apologies had been received from Sam Martin, Eilis Rafferty, Kathy Paterson, Jane Rosen & Sally Houston

2. Minutes of the last meeting
The minutes were accepted as a correct record

3. Matters arising
All matters are included in the agenda

4. Programme
•    Final event 2003/4
Enquiry Services Seminar
Jane Rosen convened this event

5. New Programme 2004/5

Seminars
•    M25/LHL’s joint Learning & Teaching Workshop
Janet submitted a report to the meeting.
Insert report here

•    M25 Quality Group
User Survey’s Event
This event was held on 26th November 2004
The event was fully booked and well received

•    Special Collections event
This session has been scheduled for February 2005.  Christine Wise will submit a programme in due course.

•    Managing Self Issue
Insert Eilis’ report here.

•    Customer Care
Sally is looking for potential speakers for this event planned for March 2005 (since moved to June 2005)  Suggestions included Julie Parry, Allegro and TFPL.
Action: Janet to pass on suggestions to Sally for further discussion

•    International Users
Kathy was not present to report on this event.  
Action: Caroline to provide name of International student liaison office at University of Westminster to Kathy as a potential speaker.


•    M25 Student Centred Services Group
This group has decided not to run any events this year

Visits

•    Royal Geographical Society
Two visits on the insert dates here have been confirmed.

•    British Library Visit
The focus and date of this event is to be confirmed by Sam shortly.

5. Any other business

•    Events reporting template
The group would like a template for writing up evaluation

•    Events for Library Assistants
The group would like to see if they could offer more events to non professional library staff.

•    Sally steps down
Sally has announced her intention to retire from CPD25 at the end of this academic year.  Janet thanked Sally, in her absence, for all the hard work that she had contributed to the group and to its previous incarnations.

6. Date of Next Meeting
17th March 2005 at University of Westminster
Action: Caroline to book
.

CH 15th January 2005




 
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