Agenda (A) Tuesday 22 September 2015 Venue – The Quadrant, 99 Parkway Avenue, S9 4WG 1pm (lunch) 1.30 pm start – close by 7.30 pm (after AGM) Item Purpose Lead Paper Indicative Time Lunch 1.00 pm Welcome & Standing item DR 1.30 pm Introductions New Chief Officer DR/CT No Guest Speaker Maggie Milne – Stop Smoking Service MM 2.00 pm Standing item: (Luke Downs, Terry Relf) Apologies DR 2.20 pm Governance Members are asked to note the contents DR File pm of the LPC governance principles and inform the Chair of any changes to the declaration of interests. Note Competition Guidance DR Tabled Member Skills Assessment CT Minutes of the last 20 June 2015 - Minutes are checked for DR Minutes 2.25 pm meeting accuracy and to be signed. (B) CCA Reporting No DR Matters arising not Standing item RM/CT Minutes 2.30 pm on agenda/review (B) of action points
Agenda (A) Tuesday 22 September 2015 Venue – The Quadrant, 99 Parkway Avenue, S9 4WG 1pm (lunch) 1.30 pm start – close by 7.30 pm (after AGM) Item Purpose Lead Paper Indicative Time Lunch 1.00 pm Welcome & Introductions Standing item New Chief Officer DR DR/CT No 1.30 pm Guest Speaker Maggie Milne – Stop Smoking Service MM 2.00 pm Apologies Standing item: (Luke Downs, Terry Relf) DR 2.20 pm Governance Members are asked to note the contents of the LPC governance principles and inform the Chair of any changes to the declaration of interests. Note Competition Guidance Member Skills Assessment DR DR CT File Tabled pm Minutes of the last meeting 20 June 2015 - Minutes are checked for accuracy and to be signed. CCA Reporting DR DR Minutes (B) No 2.25 pm Matters arising not on agenda/review of action points Standing item RM/CT Minutes (B) 2.30 pm
A-CPS-Agenda-22-September-2015.docx