Standard Items
1
Apologies and Substitution Notices
The Committee Officer to report receipt (if any)
3
Declarations of Interest
To note any declarations of interest to be made by Members
4
Questions to the Chairman from Members of the Public
The Chairman to respond to any questions relevant to the business of the Panel from members of the public, notice of which has been given in advance.
5
Integration Update: Better Care Fund and Integrated Plans
To receive a presentation by the Integrated Commissioning Directors/ CCG's
To receive a presentation by Nick Alston, Co-opted Member of the Board
To receive a report by Linda Hillman, Anglia and Essex Public Health England Centre
To receive a report by Steve Allen seeking endorsement of the local areas submissions.
To receive a report by Mike Gogarty, Essex County Council seeking endorsement.
To receive a report by Barbara Herts, Essex County Council seeking endorsement.
11
Date of Next Meeting
To note that the next meeting will be held on Thursday 27 March 2014 at 2pm at Braintree District Council. Causeway House, Bocking End, Braintree, Essex CM7 9HB
12
Dates of Future Meetings
Tuesday 20 May 2014 at 2pm (Tendring, venue TBA)
Tuesday 15 July 2014 at 2pm (Brentwood, venue TBA)
Thursday 25 September 2014 at 2pm (Harlow, venue TBA)
Tuesday 25 November 2014 at 2pm (Castle Point, venue TBA)
Tuesday 13 January 2015 at 2pm (Maldon, venue TBA)
Tuesday 31 March 2015 at 2pm (Colchester, venue TBA)
13
Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.