Agenda

To receive apologies for absence.

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.

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 hear from Dr Fiona Wright, Assistant Director, Public Health on current public health programmes targeting people with mental health needs.

To hear from Dr Ken Courtenay, Clinical Director on current work undertaken by BEH MHT to improve the physical health of people with mental health needs.

To hear from Tristan Brice, Adult Commissioning Manager on current work undertaken by GPs to improve the physical health of people with mental health needs.

To agree the minutes from the last evidence session.

28^th November, 7-9.30pm

Evidence session 3

Aim:  To gain an insight into patient experiences.

9^th January 2014, 6.30-9.30pm

Evidence Session 4,

Aim: to discuss and agree conclusions and recommendations.