Standard Items
1
Apologies for Absence and Notices of Substitution
The Secretary to the Board to report.
(5 minutes)
3
Declarations of Interest
Members are invited to declare any interest in any item on the agenda. Members may still declare an interest in an item at any time prior to its consideration.
(5 minutes)
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.
(15 minutes)
To receive a report (HWB/07/16) from Andy Vowles, Programme Director, NHS Success Regime and Sheila Norris, Director for Integrated Commissioning & Vulnerable People, Essex County Council.
(15 Minutes)
.
6
Health Integration
To receive a verbal update
(15 minutes)
To receive a report (HWB/008/16 and appendix) from Clare Burrell, Essex County Council.
(15 minutes)
To receive a report (HWB/09/16 and appendices) from Sheila Norris, Essex County Council.
(15 minutes)
note: the appendices are too complex for publication with the Agenda Pack but are published on the ECC website together with the papers for this meeting, been circulated to all Members by email and are also available by application to the clerk.
To receive a report (HWB/010/16 and appendix) from James Wilson, Mid Essex Clinical Commissioning Group and Lilian Beasant, Mid Essex Clinical Commissioning Group.
To receive a report (HWB/011/16 and appendix) from Matt Gillam, Castle Point and Rochford Clinical Commissioning Group.
11
Personal Health Budgets Local Offer for Basildon and Brentwood Clinical Commissioning Group
To receive a verbal update from William Guy, Basildon and Brentwood Clinical Commissioning Group.
(10 minutes)
To receive a report (HWB/12/16) from Ian Davidson, Tendring District Council.
(15 minutes)
13
Date of Next Meeting
To note that the next meeting is scheduled for Monday 23 May 2016 at 2:00pm in the Council Chamber, Brentwood Borough Council, Ingrave Road. CM15 8AY
(5 minutes)
14
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.
(5 minutes)