Agenda

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

The minutes of the meeting held on 17 March 2025 have been circulated and the Committee is asked to confirm them as a correct record.

Members are asked to note the membership of the committee for 2025-26 to

note as follows:

City Council representatives

Cllr Karen Pickering (Chair)

Cllr Nags Agath

Cllr Zuffar Haq

Cllr Melissa March

Cllr Liz Sahu

Cllr TBC

Cllr TBC

County Council representatives

Cllr Dr Sarah Hill (Vice Chair)

Cllr Kevin Crook

Cllr Moinuddin Durrani

Cllr Phil King

Cllr Kerry Knight

Cllr John McDonald

Cllr James Poland

Rutland County Council representatives

Cllr Lucy Stephenson

Cllr Samantha Harvey

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 2025-26 as follows:

·       Monday 16^th June 2025, at 10am

·       Thursday 27^th November 2025, at 10am

·       Monday 23^rd February 2026, at 10am.

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, petitions, or statements of case in accordance with the Council’s procedures

The Senior Communications & Public Affairs Lead for Communications and Engagement team at NHS Leicester, Leicestershire and Rutland submits a report on the NHS Transformation.

The East Midlands Ambulance Trust will present the Commission will a verbal presentation on a current Digital Pilot Project.

The Leicester Partnership Trust will give the Commission a verbal presentation on Shared Care Records.

Members are invited to ask any questions that are not covered elsewhere on the agenda.

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