A meeting of the Partnership will be held on the above date at 2.30pm at County Hall Exeter to consider the following matters.

P NORREY

Chief Executive

The Management briefing will be held in one of the Committee Rooms at 2pm A Committee Room will be available for the Staff Side from 1pm Please check on Committee Suite noticeboard for confirmation PLEASE BRING DIARIES TO THE MEETING

A G E N D A

PART 1 OPEN COMMITTEE

1. Election of Chairman and Vice-Chairman

The Partnership Constitution states that appointments should be made at the first meeting each year and for the Chairmanship and Vice-Chairmanship to rotate annually. It is the Staff Side s turn to take the Chair for the ensuing year.

2. Apologies

3. Minutes of the meeting held on 2 May 2008, attached (Page 3).

4. Items Requiring Urgent Attention

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

5. Shaw Healthcare Update

Management Side to raise.

6. Local Government Boundary Review

Management Side and Staff Side to raise.

7. County Hall Green Travel Plan

Management Side to raise.

8. Pay Award 2008

Staff Side to raise.

9. Job Evaluation Update

Staff Side to raise.

10. Dates of Future Meetings

To consider dates for future meetings. Members are holding the date of Friday 16 January 2009 at 10.30am (10am briefing) for further consideration at this meeting. Please can members bring their diaries to the meeting.

PART II ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF THE PUBLIC AND PRESS

Nil

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MEMBERS ARE REQUESTED TO SIGN THE ATTENDANCE REGISTER

Membership

Devon County Council Councillors Greenslade, Hannon, Hart, Haywood, Leadbetter, Owen and Smith UNISON: Mr Franceschini, Mrs Andrews, Mr Houghton, Mr King, Ms Roberts, Mr Ryles and Mr Spackman.