David Evans and Caron Morton, Joint Programme Senior Responsible Officers, and Peter Spilsbury, Future Fit Programme Director, will make a presentation to update the Committee on the progress of the Future Fit Programme. This will include progress since the December JHOSC meeting, timescales for the Programme and the Project Execution Document (including the principles for joint working).

Also attending for this item, and the other agenda items below, are Adrian Osbourne and Debbie Vogler (Shrewsbury & Telford Hospital NHS Trust) and Julie Thornby (Shropshire Community Health NHS Trust)

Bill Gowans, Joint Chair of the Future Fit Clinical Design Group, David Evans, Caron Morton and Peter Spilsbury will present the emerging clinical model of care discussed at the Future Fit Programme Board on 10 March 2014.

Peter Spilsbury, David Evans and Caron Morton will present the Benefits Realisation Plan discussed at the Future Fit Programme Board on 10 March 2014.

Peter Spilsbury, David Evans and Caron Morton will explain the evaluation criteria and process for the selection of the options and preferred option for the Future Fit Programme.

Also attending for this item are Cllr Arnold England (Cabinet Member: Adult Social Care, Telford & Wrekin Council), Cllr Lee Chapman (Portfolio Holder: Adult Services, Shropshire Council), Paul Taylor (Interim Director: Health, Care & Wellbeing, Telford & Wrekin Council) and Stephen Chandler (Director of Adult Services, Shropshire Council)

To agree the issues to be considered by the Committee at future meetings