Agenda and minutes

Members are required to register their disclosable pecuniary interests within 28 days of their election of appointment to the Council. A member attending a meeting where a matter arises in which s/he has a disclosable pecuniary interest must (unless s/he has a dispensation):

·         Declare the interest if s/he has not already registered it

·         Not participate in any discussion or vote

·         Must leave the meeting room until the matter has been dealt with

·         Give written notice of any unregistered interest to the Monitoring Officer within 28 days of the meeting Non-pecuniary interests must still be declared in accordance with the Code of Conduct. These should be declared at the commencement of the meeting.

To confirm the minutes of the meeting held on 3 July 2019.

The Committee receives six-monthly updates on the performance of CCGs. The focus for this meeting will include progress towards establishing a single CCG, updates on Primary Care Networks and against the five-year plan for GP services and the performance indicator on treatment of cancer patients within 62 days.

This item will supplement a pre-committee briefing session and provide the findings of an independent review of demand in Adult Social Care to support further development of the service, to meet the needs of the Warwickshire population.

To consider the One Organisational Plan Quarterly Progress Report for 2019/20 at quarter one.

This report reviews the recent work of the Adult Social Care and Health Overview and Scrutiny Committee and seeks the Committee’s views on the proposed forward work programme.

Agreed by the Chair.