Agenda

Venue: Appointment Centre Room 7 & 8, Town Hall, Romford

Contact: Luke Phimister  01708 434619 Email: luke.phimister@onesource.co.uk

Items
No. Item

1.

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.

 

 

2.

APOLOGIES FOR ABSENCE AND ANNOUNCEMENT OF SUBSTITUTE MEMBERS

To receive (if any)

3.

DISCLOSURE OF INTERESTS

Members are invited to disclose any interests in any of the items on the agenda at this point of the meeting.  Members may still declare an interest in an item at any time prior to the consideration of the matter.

 

 

 

4.

MINUTES pdf icon PDF 403 KB

To approve as a correct record the Minutes of the meetings of the Committee held on 3rd April 2025 and authorise the Chairman to sign them

 

5.

ARTIFICIAL INTELLIGENCE: USE IN SOCIAL CARE AND BROADER COUNCIL SERVICES pdf icon PDF 111 KB

Documents attached

Additional documents:

6.

ICB 10 YEAR PLAN pdf icon PDF 468 KB

Documents attached

Additional documents:

7.

PRE-DECISION SCRUTINY: PERMISSION TO AWARD THE AGEING WELL COMMUNITY WELLNESS AND EMPOWERMENT SERVICE pdf icon PDF 111 KB

Cover report and exempt documents attached

Additional documents: