Agenda and minutes

Venue: Seminar Room 4, Graduate Medical Centre, Wexham Park Hospital SL2 4HL

Contact: Nicholas Pontone  01753 875120

Items
No. Item

32.

Declarations of Interest

All Members who believe they have a Disclosable Pecuniary or other Pecuniary or non pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to the circumstances described in Section 3 paragraphs 3.25 – 3.27 of the Councillors’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 3.28 of the Code.

 

The Chair will ask Members to confirm that they do not have a declarable interest.

 

All Members making a declaration will be required to complete a Declaration of Interests at Meetings form detailing the nature of their interest.

Minutes:

33.

Minutes of the Last Meeting held on 10th October 2017 pdf icon PDF 74 KB

Minutes:

34.

Action Progress Report pdf icon PDF 58 KB

Minutes:

35.

Member Questions

(An opportunity for Panel Members to ask questions of the relevant Director/ Assistant Director, relating to pertinent, topical issues affecting their Directorate – maximum of 10 minutes allocated).

Minutes:

36.

NHS Frimley Health Foundation Trust Presentation

Additional documents:

Minutes:

37.

CCG Operational Plan 2017-19- Progress Update pdf icon PDF 83 KB

Additional documents:

Minutes:

38.

Berkshire Healthcare NHS Foundation Trust - Annual Report

Additional documents:

Minutes:

39.

The Frimley Health & Care System- Moving Forward pdf icon PDF 89 KB

Additional documents:

Minutes:

40.

Forward Work Programme pdf icon PDF 79 KB

Additional documents:

Minutes:

41.

Attendance Record pdf icon PDF 38 KB

Minutes:

42.

Date of Next Meeting

18th January 2018 at 6.30pm

Minutes: