Members are reminded that they must not participate in the discussion or voting on any matters in which they have a Disclosable Pecuniary Interest and should leave the room prior to the commencement of the debate.

To confirm the minutes of the meetings held on Monday 3 December 2018 (attached) and Monday 17 December 2018, (to follow).

To consider a report on the engagement plan to support The Shrewsbury and Telford Hospital NHS Trust seek the views of Eye Department services users, interested parties and staff on the proposed reconfiguration of ophthalmology services.  Report attached.

Mr Tony Fox, Vascular Surgeon/Deputy Medical Director for Transformation will be at the meeting to present the paper and answer questions.

To receive a verbal progress update from Francis Sutherland, Head of Commissioning, Mental Health and Learning Disability, Telford and Wrekin CCG

To receive a briefing on Urgent Treatment Centres - a nationally mandated service that need to be in place by December 2019, and on  the Joint Project Group set up by Shropshire CCG and T&W CCG to procure UTCs in Shrewsbury and Telford.  Briefing paper to follow.

Jon Hart, Senior Project Manager (Secondary Care), Telford and Wrekin CCG, will be at the meeting to present the paper and answer questions

To receive a presentation on Maternity Learning from Adam Gornall, Clinical Director of the Maternity Service, Shrewsbury and Telford Hospital Trust

The response made by the Joint HOSC to the CCGs will be attached for information, to follow.