A meeting of the Torridge County Committee will be held on the above date at 2.00 pm at the Pollyfield Centre, Bideford (Directions Attached) to consider the following matters.
| Please note the revised date, venue and start time
|
PHIL NORREY
Chief Executive
A G E N D A
PART ONE - OPEN COMMITTEE
1. Apologies for Absence
2. Minutes
Minutes of the meeting held on 9 October 2008 (Page 1).
3. Items Requiring Urgent Attention
Items which in the opinion of the Chairman should be considered at the meeting as a matter of urgency.
4. Pollyfield Centre: Plans for the Future
Caroline Church Chair of Trustees to provide an update on current activities and plans for the future.
5. The Way Ahead: 5 Years of Improvement
Neil McNeil (PCT) to report on progress (updated Strategic Review Framework for Health and Social Care in Devon) attached separately.
6. Adult and Community Services: Modernisation Programme
Nikki Kennelly Cluster Manager Torridge to report on Telecare
7. New Sustainable Community Strategy for Northern Devon and Torridge
Report of the Community Strategy Officer (EEC/08/314/HQ - text onlyEEC/08/314/HQ) (Page 6)
8. Torridge County Committee: Locality Budget Proposals and Spend to Date for 2008/09
Report of the County Community Strategy Officer (EEC/08/315/HQ - text onlyEEC/08/315/HQ) (Page 30)
9. Forward Plan
Community Strategy Officer to report.
10. Future Meeting
Wednesday, 18 March 2009
PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF THE PUBLIC AND PRESS
Nil.
Members are reminded that Part II reports contain confidential information and should therefore be treated accordingly. They should not be disclosed or passed on to any other person(s).
Members are also reminded of the need to dispose of such reports carefully and are therefore urged to return them to the Committee Secretary at the conclusion of the meeting for disposal.
MEMBERS ARE REQUESTED TO SIGN THE ATTENDANCE REGISTER
Membership |
| Councillors, Barton, Ford, Rawlinson, Shadrick and Temperley |
| Declaration of Interests |
| Members are reminded that they must declare any interest they may have in any item to be considered at this meeting, prior to any discussion taking place on that item. |
| Access to Information |
| Any person wishing to inspect any minutes, reports or lists of background papers relating to any item on this agenda should contact Peter Stiles on telephone number (01392) 382289. |
| Internet |
| Agendas and minutes of Devon County Council Committees together with officers reports considered by committees are published online on the Council s Website at: http://www.devon-cc.gov.uk/dcc/committee/mingifs.html |
| Copies of this Agenda and/or Reports may be made available in other formats (e.g. large print, audio tape, Braille or other languages). Please contact the Information Centre on 01392 380101 for more information. |