Venue: Virtual Meeting
Contact: Luke Phimister 01708 434619 Email: luke.phimister@onesource.co.uk
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CHAIRMAN'S ANNOUNCEMENTS The Chairman will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation. |
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APOLOGIES FOR ABSENCE (If any) – receive
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DISCLOSURE OF INTERESTS Members are invited to disclose any interest in any of the items on the agenda at this point of the meeting.
Members may still disclose any interest in any item at any time prior to the consideration of the matter. |
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To approve as a correct record the minutes of the Committee held on 25th November 2020 and to authorise the Chairman to sign them. |
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MATTERS ARISING To consider the Board’s Action Log |
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ANY OTHER BUSINESS |
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UPDATE ON DEVELOPING GOVERNANCE ARRANGEMENTS FOR INTEGRATED CARE SYSTEM Report and appendices attached. Additional documents: |
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Repot and appendices attached Additional documents: |
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DATE OF NEXT MEETING The next meeting is to be held on 24th February 2021 at 1pm via Zoom. |