Policy and Project Advisory Board - Wednesday, 9th June, 2021 7.00 pm - Agenda

Venue: Virtual Meeting - live link below

Contact: Administrator, Adele Taylor  Tel. (01252) 398831, Email.  adele.taylor@rushmoor.gov.uk

Link: Click here for live stream

Items
No. Item

1.

Appointment of Vice-Chairmen

To appoint the Vice-Chairmen of the Board for the 2021/22 Municipal Year.

2.

MINUTES pdf icon PDF 80 KB

To confirm the Minutes of the Meeting held on 24th March 2021 (copy attached).

3.

APPOINTMENTS TO GROUPS 2021/22

(1)      Progress Group

 

To appoint the Membership of the Progress Group.  Membership of the Group includes the Chair and Vice-Chairmen of the Policy and Project Advisory Board and two Labour Group representatives from the Policy and Project Advisory Board.

 

(2)      Strategic Housing and Local Plan Group

 

To appoint the Membership of the Strategic Housing and Local Plan Group.  Required Membership is as follows:

 

·      Leader of the Council

·      Cabinet Member with responsibility for the Local Plan

·      Chairman of Development Management Committee

·      Chairman or Vice-Chairman of the Policy and Project Advisory Board

           

(3)      Transformation Task and Finish Group

 

To appoint the Membership of the Transformation Task and Finish Group. Required Membership is as follows: 

 

·      Cabinet Member with responsibility for Customer Experience and Improvement

·      Chairman or Vice-Chairman of Policy and Project Advisory Board.  

 

(4)      Elections Group

 

To appoint the Membership of the Elections Group. Required Membership is as follows:

 

·      Cabinet Member with responsibility for Electoral Issues

·      Chairman of Corporate Governance, Audit and Standards Committee

·      Chairman or Vice- Chairman of Policy and Project Advisory Board

 

Nominations from the Groups will be available at the meeting.

4.

Frimley Integrated Care System and Frimley Clinical Commissioning Group pdf icon PDF 238 KB

The following items will be considered:

 

·         A presentation on Local Health Priorities

 

·         The White Paper on Health and Care (a copy of which can be found here and the LGA’s response to the White Paper here) and implications for the Frimley Health Care system. A copy of a letter from the Council Leaders at Hart, Rushmoor and Surrey Heath to the Secretary of State for Health and Social Care in relation to the Integrated Care System consultation is also attached for reference.

 

Representatives from the Frimley Clinical Commissioning Group will be in attendance.

5.

FARNBOROUGH CIVIC HUB

To discuss the work to date and emerging principles which will inform the design of the Civic Hub building.

6.

MEETING ARRANGEMENTS

To discuss the meeting arrangements for the 2021/22 Municipal Year.

7.

WORK PLAN pdf icon PDF 189 KB

To consider the Work Plan for the 2021/22 Municipal Year (copy attached).