The agenda for the meeting is as follows:-
1 Apologies for Absence:
2 Minutes: Wednesday 17 th December 2008 (copy enclosed).
3 Urgent Business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the Public (if any) : The Select Committee is asked to consider whether by resolution to exclude the public from the meeting during consideration of the item of business marked with an 'E' reference because of the possibility of the disclosure of exempt information. A draft resolution is attached for use by the Select Committee if it so wishes.
Open Items
5 Whipping declarations:
6 To receive declarations of interest in any item for discussion at the meeting. A blank form for declaring interests has been circulated with the agenda, please ensure that this is returned to the Committee Clerk at the end of the meeting.
7 LINks Presentation and proposals for working with The Select Committee : Anne Turner and Karen Wilson. LINks Project workers.
8 Update and Progress on the topic area : D.Taylor
9 Annual Health Check : D. Taylor
10 North West Ambulance Trust Communications and Engagement Strategy Update : D.Taylor
