The agenda for the meeting is as follows:-
1 Welcome to new Members:
2 Apologies for absence.
3 Minutes: 22 April 2009
4 Urgent Business (if any): To be accepted at the discretion of the Chairman of the meeting.
5 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.
Open Items
6 Whipping declarations:
7 Questions (if any) on the business of the Cabinet:
8 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.
9 Forward Plan for June to September 2009 (.pdf, 126Kb): Report of the Deputy Chief Executive enclosed.
10 Care Closer to Home – Select Committee final report (.pdf, 137Kb): Report of the Deputy Chief Executive enclosed.
11 Health Scrutiny Annual Report (.pdf, 173Kb): Report of the Deputy Chief Executive enclosed.
12 Organisational Development strategy (.pdf, 57Kb): Report of the Chief Executive enclosed.
13 Annual Governance Statement and supporting documents (.pdf, 1305Kb): Report of the Executive Director, Business Support Services enclosed.
14 Future role of the Overview and Scrutiny Co-ordinating Committee: Report of the Service Director – Borough Solicitor to follow.
15 Call ins (if any):
