Agenda

Healthy Staffordshire Select Committee
Monday, 4th February, 2019 10.00 am

Venue: Oak Room, County Buildings, Stafford. View directions

Items
No.	Item
1.	Apologies
2.	Declarations of Interest
3.	Minutes of the last meeting held on 3 December 2018 PDF 310 KB
4.	Discharge to Assess PDF 208 KB View the background to item 4. Joint Report of the Director of Health and Care and the Accountable Officer, Staffordshire and Stoke on Trent CCG’s. Additional documents: Appendix 1 for Discharge to Assess , item 4. PDF 100 KB Appendix 2 for Discharge to Assess , item 4. PDF 104 KB Appendix 3 for Discharge to Assess , item 4. PDF 99 KB
5.	University Hospitals of Derby and Burton - update PDF 290 KB Report of the Executive Chief Nurse and Director of Governance and Communications
6.	District and Borough Health Scrutiny Activity PDF 214 KB Report of the Scrutiny and Support Manager
7.	Healthy Staffordshire Select Committee Work Programme 2018/19 PDF 384 KB Report of the Scrutiny and Support Manager
8.	Exclusion of the Public The Chairman to move:- That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs Part 1 of Schedule 12A Local Government Act 1972 (as amended) indicated below.