Agenda

To confirm the minutes of the meeting held on 9 December 2015.

To receive any apologies for absence

To receive any declarations of interest

A member with a disclosable pecuniary interest or a personal interest in a matter who attends a meeting of the authority at which the matter is considered -

(i)            must disclose the interest at the start of the meeting or when the interest becomes apparent

and, if the interest is a disclosable pecuniary interest, or a personal interest which is also prejudicial

(ii)           may not participate in any discussion or vote on the matter (and must withdraw to the public seating area) unless they have been granted a dispensation.

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Members’ Register of Interests, or is not the subject of a pending notification, must notify the Monitoring Officer of the interest within 28 days of the disclosure.

Disclosable pecuniary interests, personal and prejudicial interests are defined in Part 2 of the Code of Conduct For Members

[If a member is in any doubt as to whether they have an interest which should be declared they should seek the advice of the Monitoring Officer before the start of the meeting]

An opportunity for members of the public to make statements or ask questions in accordance with the rules as to public participation

David Law, Chief Executive, Hertfordshire Community NHS Trust to provide Members with an update on the Gossoms End / Tring Clinic.

Gordon Yearwood and Kevin Minier to provide an update on their idea of acute hospital care in West Herts.

Dr Trevor Fernandes to provide Members with a Herts Valleys Clinical Conditioning Update since the last meeting held on 9 December 2015.

Councillor W Wyatt–Lowe to provide Members with an update since the last meeting.

The next meeting will be held on Wednesday 22 June 2016.

To consider passing a resolution in the following terms:

That, under s.100A (4) of the Local Government Act 1972 Schedule 12A Part 1 as amended by the Local Government (Access to Information) (Variation) Order 2006 the public be excluded during the item in Part II of the Agenda for this meeting, because it is likely, in view of the nature of the business to be transacted, that if members of the public were present, during this item there would be disclosure to them of exempt information relating to: