Agenda

LHC Joint Committee
Friday, 28th June, 2019 10.00 am

Venue: LHC Officer. View directions

Contact: Neil Fraser  01895 250692

Items
No. Item

Attendance pdf icon PDF 137 KB

1.

Apologies for Absence

2.

To sign and receive the minutes of the previous meeting pdf icon PDF 40 KB

3.

To confirm that the items marked in Part 1 will be considered in public and those items marked in Part 2 will be heard in private

PART I - Members, Public and Press

Items are normally marked in the order that they will be considered, though the Chairman may vary this.

4.

To receive and consider the Report from the Director pdf icon PDF 2 MB

5.

To receive and consider the Audit Report pdf icon PDF 5 MB

6.

To receive an update on the LHC Staff Health & Happiness survey pdf icon PDF 231 KB

7.

To receive a brief overview of Project Bank Accounts pdf icon PDF 90 KB

8.

To review the Register of Gifts and Hospitality and Register of Interests pdf icon PDF 53 KB

9.

Date and time of next meeting (scheduled for 29th November 2019)

PART II - Members Only

The reports listed below are not made public because they contain confidential or exempt information under paragraph 6 of Part 1 of Schedule 12 A to the Local Government (Access to Information) Act 1985 as amended.

10.

To receive and consider the Finance Report by the Deputy Director LHC Operations

Back Cover pdf icon PDF 14 KB