Venue: VIRTUAL
Contact: Maria Lugangira, Principal Constitutional Officer
Note: Please contact Maria Lugangira for the meeting link
No. | Item |
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WELCOME AND INTRODUCTIONS
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APOLOGIES
To receive any apologies for absence. |
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CONFIRMATION OF VOTING MEMBERS
Voting members of the Board to be confirmed at this point in the meeting. |
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NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE CHAIR DEEMS URGENT
In special circumstances, an item of business may be added to an agenda within five clear days of the meeting. |
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DISCLOSURE OF INTERESTS AND DISPENSATIONS
Members of the committee to declare any interests and dispensation in respect of any item of business to be considered at this meeting. |
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MINUTES
To agree as a correct record the open minutes of the meeting held on 17 November 2022.
Supporting documents: |
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PUBLIC QUESTION TIME (15 MINUTES)
To receive any question from members of the public which have been submitted in advance of the meeting in accordance with the procedure rules. The deadline for receipt of public questions is midnight Tuesday, 24 January 2023.
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BETTER CARE FUND AND ADULT SOCIAL CARE DISCHARGE FUND |
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ANY OTHER BUSINESS
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