1st February 2021 16:30– 18:30

Virtual Meeting via Microsoft Teams

Key – A – Approval, R – Recommendation, C – Consideration, I – Information

Item DescriptionReport/VerbalPresenter
1Welcome, Apologies and QuoracyVerbalChair
2Declaration of InterestsReportChair
3.1Minutes of the last Meeting held on 4 January 2021 and Action Log including paper on Drug Related Deaths
Minutes and Action LogChair
4Public Questions
Verbal Chair
5SCB Governance and VotingReportChair
6Chief Executive and Accountable Officer Update
VerbalGeoff Little
7Covid=19 Emergency Response PresentationWill Blandamer/Geoff Little
8Getting Help EvaluationReportWill Blandamer/Julie Gonda
9Learning into action from LeDeR reviews: barrier & opportunitiesReportCatherine Jackson
10Overview of Pooled Budget ReportL Kitto/S O’Hare Cllr O’Brien
11SCB Risk ReportReportL Kitto / L Ridsdale
12Performance UpdateReportWill Blandamer
13AOB and Closing MattersVerbalChair