1 Apologies for absence.
2 Minutes: 2 June 2009.
3 Urgent Business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the public: The Committee is asked to consider whether by resolution to exclude the public from the meeting during consideration of the items 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 Committee if it so wishes.
5 Whipping Declarations:
6 Declarations of interest (.pdf, 20.3kb): 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.
Open Items
7 5 Boroughs Partnership NHS Trust overview: 5 Boroughs Partnership NHS Trust is a provider of specialist mental health and learning disability services based in the North West of England. The Chief Executive of the trust, Simon Barber, will present an overview of the services provided by the trust. A copy of the presentation will follow.
8 Health inequalities (.pdf, 1414kb): The Executive Director, Public Health, Kate Ardern will undertake a presentation on health inequalities, a copy of which is enclosed.
9 Ashton, Leigh and Wigan Community Healthcare (.pdf, 57kb): Report of the Managing Director of Ashton, Leigh and Wigan Community Healthcare, Dr Kate Fallon enclosed.
10 Adult Services budget monitoring report 2009/10 (.pdf, 54.6kb): Report of the Executive Director, Health and Well-being enclosed.
11 Adults Services Charging Policy (.pdf, 192kb): Report of the Executive Director, Health and Well-being enclosed.
12 Performance monitoring Quarter 4 (.pdf, 550kb): Report of the Executive Director, Health and Well-being enclosed.
13 Adult Services Performance Plan 2009/12 (.pdf, 867kb): Report of the Executive Director, Health and Well-being enclosed.
14 Single Commissioning Agency Joint Shadow Board minutes (.pdf, 28kb): Minutes of the Single Commissioning Agency Joint Shadow Board held on 5 June 2009 enclosed.
15 New scrutiny arrangements and Consequential amendments to the Call-in Procedure (.pdf, 259kb): Report of the Service Director – Borough Solicitor enclosed.
16 Feedback from the Portfolio Holder: (if any)
Closed Items (if any):
E1 Call ins (if any)
