Documents
                        
					
                            
                                                            
                                
                                
                                    
                                        Agenda
                                    
                                                                                   
                                            
                                                
                                                    
                                                    Standard Items
                                                
                                                
                                                    
                                                            
                                                                
                                                                    1
                                                                    
                                                                    
                                                                    Apologies
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    
To receive apologies for absence
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    2
                                                                    
                                                                    
                                                                    Public questions/petitions
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    
To receive questions / petitions from the public 
Please note that all questions must be received by the committee officer detailed on the front of the agenda by 10am on Thursday, 28 February 2019
Petitions must be received must be received by the committee officer detailed on the front of the agenda by 10am on Monday, 4 March 2019
For guidance on submitting public questions or petitions please see appendix 1 of the council's constutition.
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    3
                                                                    
                                                                    
                                                                    Declarations of interest
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    
(Please note that it is the responsibility of individual members to declare an interest prior to the item if they arrive late for the meeting)
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                     
To approve the accuracy of the minutes of the meeting held on 11 December 2018
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                     
To receive the report on the activities of the Norwich museums for the period December 2018 to January 2019, including:
    - Presentation on Kick the Dust - project update, facilitated by Christine Marsden, project co-ordinator, and opportunity to meet the team
 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                     
As part of its strategy to review service needs and reduce costs Norfolk Museums Service (NMS) has an ongoing Collections Review & Rationalisation programme whereby collections are reviewed on a regular basis, and those which are not suitable for future display or study needs may be found alternative homes.
 
The programme follows best practice as advised by Arts Council England’s Museums Accreditation Standard and the Museums Association’s Code of Ethics standards of which have been incorporated into the NMS Collections
Development Policy. The outline of which is noted in Annex 1
                                                                 
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                
                                                                     
Purpose -  This reports sets out the schedule of meetings for this committee for the civic year 2019 to 2020.
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                                
                                                                    
                                                                    
                                                                    
                                                                    Viking - Rediscover the Legend Exhibition 
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    There will be an informal tour of the Viking - Rediscover the Legend Exhibition for members of the committee at the end of the formal business of the meeting.  This will be facilitated by Dr Tim Peston, exhibition curator.
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                 
                                             
                                                                             
                                    
                                        Supplementary Agenda
                                    
                                                                                    
                                            
                                                
                                                     
                                                    Standard Items
                                                
                                                
                                                    
                                                            
                                                                
                                                                
                                                                     
To receive the report from Felicity Devonshire, Friends of the Norwich Museums
                                                                 
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                             
                                                        
                                                 
                                             
                                        
                                 
                             
                            
                            
                        
				 
                        
                    
			 
				
                        
                        
                            Attendance
                        
                        
					
				 
                        
					
				 
                        
                        
					
				 
                    
			 
				
                        
                        
                            Declarations of Interests
                        
                            
				
					
		
		
		
		
		
	
						
							
						
					
					
						| No declarations of interest have been entered for this meeting. | 
					
				
				
	 
				
                         
                    
			 
				
                        
                        
                            Visitors
                        
                        
                        
					
                            Visitor Information is not yet available for this meeting