Issue - meetings

(i)       to note that the Occupational Health Annual report had been deferred to the Committee’s meeting on 29 June 2018;

(ii)     To agree that the Occupational Health Contract report be removed from the planner as this would now be reported as part of the workplan to the Strategic Commissioning Committee; and

(iii)    to note that the committee business planner would continue to be populated throughout the year to reflect the business of the committee and to otherwise note the content of the business planner.

The Committee had before it the committee business planner as prepared by the Chief Officer – Governance.  Members asked a number of questions in respect of items on the planner.

The Committee resolved:-

(i)       to note that the Occupational Health Annual report had been deferred to the Committee’s meeting on 29 June 2018;

(ii)     to agree that the Occupational Health Contract report be removed from the planner as this would now be reported as part of the workplan to the Strategic Commissioning Committee; and

(iii)    to note that the committee business planner would continue to be populated throughout the year to reflect the business of the committee and to otherwise note the content of the business planner.