View Health and Wellbeing Executive Sub-Committee Agenda

Date:
Thursday, 15th June, 2017
Time:
3.00 pm
Place:
New Council Chamber, Town Hall, Reigate
 
Contact:
Enquiries regarding this Agenda: Chris Phelan 01737 276114 or e-mail
chris.phelan@reigate-banstead.gov.uk
Item Description
Part I
1 APPOINTMENT OF CHAIRMAN
To appoint a Chairman for the Sub Committee for the 2017/18 Municipal Year.


2 APOLOGIES FOR ABSENCE
To receive any apologies for absence.


3 APPOINTMENT OF VICE CHAIRMAN
To appoint a Vice Chairman for the Sub Committee for the 2017/18 Municipal Year.


4 MINUTES
To confirm as a correct record the Minutes of the meeting held on Monday, 13th February, 2017

5 DECLARATIONS OF INTEREST
To receive any declarations of interest.


6 APPOINTMENT OF COMPANY SECRETARY AND AUDITOR
To note that no appointment of a Company Secretary and/or an Auditor for the Health and Well Being Company (Pathway for Care Limited) is recommended at this time.


7 PATHWAY FOR CARE: REVISED BUSINESS PLAN
Executive Member: Councillor V.W. Broad

To consider the revised Business Plan for Pathway for Care.



8 PATHWAY FOR CARE: LOAN AND RESOURCE AGREEMENTS
Executive Member: Councillor V.W. Broad

To consider the Loan and Resource agreements for Pathway for Care.



9 ANY OTHER URGENT BUSINESS
To consider any item(s) which, in the opinion of the Chairman, should be considered as a matter of urgency - Local Government Act 1972, Section 100B(4)(b).

(Note: Urgent business must be submitted in writing but may be supplemented by an oral report).


10 EXEMPT BUSINESS
RECOMMENDED that members of the Press and public be excluded from the meeting for the following item of business under Section 100A(4) of the Local Government Act 1972 on the grounds that:

(i) it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act; and

(ii) the public interest in maintaining the exemption outweighs the public interest in disclosing the information.


Part II(Confidential)
11 PATHWAY FOR CARE: REVISED BUSINESS PLAN
Executive Member: Councillor V.W. Broad

To consider the revised Business Plan for Pathway for Care.



  • Item 11: Part 2 - PATHWAY FOR CARE: REVISED BUSINESS PLAN (741K/bytes)
12 PATHWAY FOR CARE: LOAN AND DRAW DOWN AGREEMENT
Executive Member: Councillor V.W. Broad

To consider the revised Business Plan for Pathway for Care.



  • Item 12: Part 2 - PATHWAY FOR CARE: LOAN AND DRAW DOWN AGREEMENT (575K/bytes)