A meeting of the Partnership will be held on the above date at 10.30am at County Hall Exeter to consider the following matters.

PLEASE NOTE TIME OF MEETING

P JENKINSON

Chief Executive

Please note times of briefings:-

A Management briefing will be held in the Committee Suite at 10am

A separate committee room is available for the Staff Side.

A G E N D A

PART 1 OPEN COMMITTEE

1. Minutes of the meeting held on 29 September 2005, attached (Page 3)

2. Items Requiring Urgent Attention

Items which in the opinion of the Chairman should be considered at the meeting as matters of urgency.

3. Member Appeals

Report of the Director of Personnel Performance TO FOLLOW

4. Local Government Pension Scheme Proposed Changes

Director of Personnel Performance to report.

5. Peer Group Report

Staff Side to report.

6. Domiciliary Care Grievance

Staff Side to report.

7. New Corporate JCC Constitution

Staff Side to report.

8. Dates of Future Meetings

(a) the next meeting already agreed by the Partnership is:-

Thursday 27 April 2005 at 2.15pm (preceded by briefings) at County Hall

Note: this meeting has been changed to the afternoon from the morning.

(b) to consider further dates.

PART II EXCLUSION OF THE PRESS AND PUBLIC

Nil.

If the Partnership decides that any matters should be discussed in the absence of the press and public it will first have to adopt the following wording:-

that the press and public be excluded from the meeting during consideration of this item/the remaining business, members being of the opinion that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted.

MEMBERS ARE REQUESTED TO SIGN THE ATTENDANCE REGISTER