1 Apologies for absence.
2 Minutes: 28 July 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: 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 Wigan Borough Local Involvement Network (LINk): A representative from the LINk will be attending the meeting to discuss their role and work plan and discuss the benefits of the LINk and the Authority working together. The LINk Guide No.17 (.pdf, 771kb)
8 Carers Forum: Representatives from the carers forum will attend the meeting to discuss their working relationship with the 5 Boroughs Partnership.
9 Cancer Patients and Carers Partnership Group: Representatives from the Cancer Patients and Carers Partnership Group will attend the meeting to discuss their role and working relationship with Ashton, Leigh and Wigan Community Healthcare. Please see attached pamphlet (.pdf, 213kb).
10 Transforming Social Care: Representatives of the Carers Forum will attend the meeting to discuss the potential implications of Transforming Social Care on carers.
11 Adult Services Budget Monitoring Report 2009/10 (.pdf, 55.4kb) : Report of the Executive Director, Health and Well-being.
12 Performance Monitoring Quarter 1 (.pdf, 116kb): Report of the Executive Director, Health and Well-being.
13 Shaping the future of care together (minute 23 refers): Discussion on the consultation of the Green Paper ‘Shaping the future of care together’. A copy of the green paper was circulated at the last meeting; please contact me if you require a further copy.
12 Feedback from the Portfolio Holder: (if any)
Closed Items (if any):
E1 Call ins (if any)
