Agenda

To receive apologies for absence.

The Chair will consider the admission of any late items of urgent business.  Late items will be dealt with under the agenda item where they appear.  New items will be dealt with at the end of the agenda.

To consider any requests received in accordance with Part 4, Section B, paragraph 29 of the Council’s Constitution.

A member with a disclosable pecuniary 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

(ii)          May not participate in any discussion or vote on the matter and must withdraw from the meeting room.

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

Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct.

To note the minutes and actions of the last meeting held on 12^th December 2013.

Public Health budget briefing – To Follow

1 - To consider revenue and capital proposals for Public Health in the following documents:

a)    Revenue savings proposals detailed in Appendix A of the Financial Outturn 2012/13 and Budget for 2014/15 (Cabinet report June 2013)

b)    Draft Cabinet report - Financial Planning 2014/15 to 2016/17

2 - To discuss any conclusions and recommendations which the Panel wishes to make.