Meeting held in The Board Room, Friars Walk, Lewes
01/07
Welcome and apologies
02/07
Minutes of the East Sussex Downs and Weald Board meeting 7th December 2006 and matters arising
03/07
Declarations of Interests
04/07
Chair's Report
05/07
Chief Executive's Report
06/07
Performance
(i) Financial Position
(a) Turnaround Report
(ii) Performance Report
(iii) Human Resources Performance Report
(iv) Progress Report on Community Services Development
07/07
Items for Discussion and Agreement
(i) South East Coast Collaborative Procurement Hub – Business Case Executive Summary: frontsheet & paper
(ii) Integrated Community Equipment Services (ICES) Section 31 Agreement
08/07
Items for Discussion
(i) Assurance Framework
(ii) Update on Organisational Development
(iii) Interim Arrangements for the Professional Executive Committee (PEC)
(iv) South East Coast Specialised Commissioning Group (SEC SCG) Establishment Agreement
(v) Infection Control
09/07
Public Involvement
(i) Questions from the Public
10/07
Items for Approval – only to be discussed upon request
11/07
Items for Information
(i) Audit Committee Minutes – no new minutes
(ii) Health Scrutiny in East Sussex Newsletter Issue 13 – January 2007
12/07
Any other business
13/07
Dates of future meetings
To consider a motion: “That representatives of the press and other members of the public be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest”. (Section 1(2) Public Bodies (Admissions to Meetings Act 1960)).
