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Council Minutes
February 2003
19th February 2003
Minutes of Meeting of Sub Committee
Core Funding Committee (Victims + Survivors)
19 February 2003
Present: Fergus Devitt, Sheena Funston, Marie-Hêlêne Knox, Sarah Todd, Caroline Wilson
In attendance: Micháela Mackin
Background
The Core Funding Committee at the training day on 6 February 2003 agreed to establish a sub committee to look at a system to help assist with the process of allocating funds from the Core Funding Scheme. A meeting took place on 19 February with the sub-committee.
Micháela Mackin provided some draft papers on criteria/scoring to members in advance of the meeting to help stimulate ideas on the process that the Committee might apply.
The meeting focused on 4 issues – criteria, scoring, the process for the Committee and how we could develop a process to apportion the £3million.
The committee agreed a process that is outlined in three documents (attached):
Guidelines for allocating expenditure from CF Scheme (Victims/Survivors).
Criteria for the allocation of funding under the Core Funding Scheme for Victims + Survivors Groups (03/05).
Scoring Process for the allocation of Core Funding scheme for Victims + Survivors groups.
The sub committee set aside a further date on Friday 28th February 2003 in the event that it may be required prior to the main committee meeting on 6th and 7th March.
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