INTRODUCTIONS
Chair requests Members of the Committee to introduce themselves.
3.
DISCLOSURES OF INTEREST
Members are reminded that they must disclose both the existence and nature of any disclosable pecuniary interest and any personal interest that they have in any matter to be considered at the meeting unless the interest is a sensitive interest in which event they need not disclose the nature of the interest.
A member with a disclosable pecuniary interest must not further participate in any discussion of, vote on, or take any executive steps in relation to the item of business.
A member with a personal interest, which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the member’s judgment of the public interest, must similarly not participate in any discussion of, vote on, or take any executive steps in relation to the item of business.
Disclosable pecuniary interests and Personal Interests are defined in the Council’s Code of Conduct for Members and Co-opted members.
4.
URGENT BUSINESS
The Chair to report on any business which is considered to be urgent and which should be discussed at the meeting in accordance with Section 100B(4)(b) of the Local Government Act 1972 and to determine when, during the meeting, any such business should be discussed.
5.
REFERENCES FROM COMMITTEES AND OTHER BODIES
6.
CHAIR'S UPDATE
Chair to report on issues since the last meeting.
(Report of Kathy Jones, Deputy Chief Executive, Luton & Dunstable Hospital)
(Report of the Service Director, Public Health Commissioning & Procurement)
9.
UNIVERSAL CREDIT AND IMPACT ON FAMILIES
(Presentation by the Service Director, Revenues, Benefits and Customer Services)
(Presentation by the Service Director, Revenues Benefits & Customer Services)
10.
REPORT ON THE NUMBER OF FALLS AT THE L&D HOSPITAL IN A TWELVE MONTHS PERIOD AND ACTION TAKEN - TO FOLLOW
(Report of Sheran Oke, Director of Nursing Luton & Dunstable Hospital)
11.
NON-EMERGENCY PATIENT TRANSPORT - PERFORMANCE UPDATE - TO FOLLOW
(Report by Alan Davies, Chief Finance Officer, Luton CCG)
(Report of the Democracy & Scrutiny Officer)
(Report of Lucy Nicholson, Healthwatch)
(Report of David Carter, Chief Executive Luton & Dunstable Hospital)
15.
LOCAL GOVERNMENT ACT 1972, PART VA
To consider whether to pass a resolution under Section 100A(4) of the Local Government Act 1972 to exclude the public from the meeting during consideration of any item listed above if it is likely that if members of the public were present during those items there would be disclosure to them of exempt information falling within the Paragraphs of Part 1 of Schedule 12A to the Local Government Act 1972.