Standard Items
1
Apologies and Substitution Notices
The Committee Officer to report receipt (if any)
2
Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct
To approve the minutes of the meeting held on 15 January 2015.
4
Questions from the Public
A period of up to 15 minutes will be allowed for members of the public to ask questions or make representations on any item on the agenda for this meeting.
On arrival, and before the start of the meeting, please register with the Committee Officer.
To receive a report on the Care Act Programme. Cllr Dick Madden, Cabinet Member for Adults and Children, Cllr Anne Brown, Cabinet Member for Communities and Healthy Living, and James Bullion, Director for Adult Operations, will be in attendance. Report PAF/05/15 attached.
To receive a report. Cllr Ray Gooding, Cabinet Member for Education and Lifelong Learning, Chris Kiernan, Interim Director of Commissioning: Education and Lifelong Learning, and Pippa Shukla, Lead Strategic Commissioner - Pupil and School Interlligence, will be in attendance. Report PAF/06/15 attached with a detailed analysis annexed.
7
Carers Strategy Task & Finish Group
To receive an interim report from the Carers Strategy Task & Finish Group. Report PAF/07/15 attached. Report PAF/08/15, the Essex Carers Strategy, also attached.
8
Updates from Task & Finish Groups
To receive oral updates from the chairmen of active Task & Finish Groups, as appropriate.
9
Scrutiny tracker and work programme
To note developments and work outstanding in the Committee's work programme. Old and new format Tracker documents attached as PAF/09/15 and PAF/10/15.
10
Date of Next Meeting
To note that the next meeting of the Board will take place on Thursday 21 May 2015.
11
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.