Agenda

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

The minutes of the meeting held on 8 April 2014 have been circulated and the Commission will be asked to confirm them as a correct record.

The minutes can be found on the Council’s website at the following link:-

http://www.cabinet.leicester.gov.uk:8071/ieListDocuments.aspx?CId=737&MId=5796&Ver=4

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 and statements of case submitted in accordance with the Council’s procedures.

To receive the revised protocol for the relationship between the Commission and Healthwatch Leicester, which will be signed by the Chair of Healthwatch and the Chair of the Commission.  The protocol has been revised following comments made at the last meeting.    

To hear evidence and question providers about available services, who these are aimed at, who takes them up, what outcomes are achieved and how these compare with other places.  Other written evidence may also be received.

The following have been invited to give evidence:-

            Leicester City Council

            Leicester City Clinical Commissioning Group

            Leicestershire Partnership NHS Trust

            University Hospitals of Leicester NHS Trust

            Leicestershire Police

            Probation Service

            Healthwatch Leicester

            Representative of Leicester Mercury Patients Panel   

Other relevant providers, e.g Voluntary and Community Sector Groups

a)     Health and Wellbeing Board

The minutes of the Health and Wellbeing Board meeting held on 30 January 2014 are attached at Appendix B.  Members are asked to specifically note Minute No. 49 – NHS England Commissioning Intentions, which will have an impact upon the Commission’s future work programme.