Agenda

Members are asked to declare any interests they may have in the business on the agenda.

The minutes of the meeting held on 28^th March 2022 are attached and the Committee will be asked to confirm them as a correct record.

Members are asked to note the membership of the committee for 2022-23 to note as follows:

City Council representatives

Cllr Elaine Pantling (Chair)

Cllr Gary O’Donnell

Cllr Teresa Aldred

Cllr  Shahid Khan

Cllr Vandeviji Pandya

Cllr Dr Deborah Sangster

Cllr Paul Westley

County Council representatives

Mr Jonathan Morgan (Vice Chair)

Mr Phil King                         

Mr Fula (Kamal) Ghattoraya

Mr Ross Hills

Mr Dan Harrison

Mrs Betty Newton

Mr Michael Charlesworth

Rutland County Council representatives

Cllr Gale Waller                   

Cllr Paul Ainsley

Members are asked to note the Terms of Reference and working arrangements for the Committee as attached at Appendix B.

Members are asked to note the dates of meetings for 2022-23 as follows:

·         Monday 27^th June 2022 at 5.30pm

·         Wednesday 16^th November 2022 at 12 noon

·         Wednesday 12^th April 2023 at 5.30pm

The Monitoring Officer to report on the receipt of any petitions submitted in accordance with the Council’s procedures

The Monitoring Officer to report on the receipt of any questions, representations, or statements of case in accordance with the Council’s procedures

Members to receive a report and presentation updating on Dental Services across Leicester, Leicestershire and Rutland to include coverage; access and recovery following the impact of Covid 19 along with data on tooth decay rates.

An update will be provided to the meeting on the UHL Finances and Accounts for the financial period 2019-20 following the UHL process in approving the 19-20 accounts at their separate Board meetings recently.

Members to receive a report providing an update following the Health and Care Act receiving Royal Assent on progress with the transition of organisational arrangements before the implementation date of 1^st July 2022.

Members to receive a verbal update on the status of the Covid 19 vaccination programme.

Members to receive a report providing assurance that the LLR Local Maternity and Neonatal System (LMNS) have addressed the immediate and essential actions in relation to the Interim Ockenden Report published in December 2020 (Part 1).

None notified.

Members will be asked to note the work programme and consider any future items for inclusion.