Agenda

Venue: Warspite Room, Council House. View directions

Contact: Elliot Wearne-Gould  Email: democraticsupport@plymouth.gov.uk

Items
No. Item

1.

Apologies

To receive any apologies for non-attendance from Committee members.

2.

Declarations of Interest

Members will be asked to make any declarations of interest in respect of items on this agenda.

3.

Appointment of the Chair and Vice-Chair

The Committee will be asked to note the appointment of Councillor Pauline Murphy as Chair, and Councillor Kathy Watkin as Vice Chair for the Municipal Year 2024/25.

4.

Scrutiny Panel Responsibilities pdf icon PDF 52 KB

The Committee will be asked to note the Health and Wellbeing Scrutiny Panel’s responsibilities.

 

5.

Minutes pdf icon PDF 98 KB

The Committee will be asked to confirm if the minutes of 20 February 2024 are a correct version, for the record.

6.

Chair's Urgent Business

To receive any reports on business which, in the opinion of the chair, should be brought forward for urgent consideration.

7.

H&ASC Quarterly Performance, Finance and Risk Monitoring Report pdf icon PDF 151 KB

Additional documents:

8.

Peninsula Acute Sustainability Programme: Developing the Draft Case for Change pdf icon PDF 193 KB

Additional documents:

10.

Right Care Right Person pdf icon PDF 2 MB

11.

Tracking Decisions pdf icon PDF 362 KB

For the Committee to review the progress of Tracking Decisions.

12.

Work Programme pdf icon PDF 89 KB

For the Committee to discuss item on the work programme.

13.

Exempt Business

To Consider passing a resolution under Section 100A(2/3/4) of the Local Government Act 1972 to exclude the press and public from the meeting for the following items of business, on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000.

13a

Private Meeting

Agenda