Agenda

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

Report of Adrian Stokes, Accountable Officer for Coventry and Warwickshire and North Warwickshire Clinical Commissioning Groups (CCGs)