Agenda

Venue: Warspite Room, Council House. View directions

Contact: Jake Metcalfe/Hannah Chandler-Whiting  Email: democraticsupport@plymouth.gov.uk

Items
No. Item

1.

Apologies

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

2.

Declarations of Interest

To receive any declarations of interest from Committee members in relation to items on this agenda.

3.

Minutes pdf icon PDF 108 KB

The Committee will be asked to confirm if the minutes of 16 July 2024 are a correct version, for the record.

4.

Chair's Urgent Business

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

5.

Quarterly Performance and Financial Update for H&ASC pdf icon PDF 149 KB

Additional documents:

6.

Winter Preparations and Planning

Additional documents:

7.

End Of Life Care Update

Additional documents:

8.

ICB Finances and Future Plans

Additional documents:

9.

Policy Brief for H&ASC pdf icon PDF 146 KB

Additional documents:

10.

Tracking Decisions pdf icon PDF 343 KB

For the Committee to review the progress of Tracking Decisions.

11.

Work Programme pdf icon PDF 95 KB

For the Committee to discuss item on the work programme.

12.

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.

 

Nil.