3rd August 2020 16:30– 18:00

Virtual Meeting

Key – A – Approval, R – Recommendation, C – Consideration, I – Information

Item DescriptionReport/VerbalPresenter
1Welcome, Apologies and QuoracyVerbalChair
2Declaration of InterestsReportChair
3Minutes of the last Meeting and Action log
• 8 June 2020
Minutes and Action LogChair
4Public Questions
Verbal Chair
5Chief Executive and Accountable Officer UpdateBriefing NoteGeoff Little
6.1
6.2
Appendix A - Delivery Plan for next 6 months
Appendix B - Health and Care Recovery Plan
Report
Report
Geoff Little
Geoff Little
7Urgent Care by Appointment ReportWill Blandamer
8Individual Funding Request (IFR) Panel Terms of Reference
ReportWill Blandamer
9Financial Report / Budget Update ReportCllr E O’Brien /
Mike Woodhead
10Performance Report ReportWill Blandamer
11Minutes of Meetings Report
12AOB and Closing Matters VerbalChair