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 meeting held on 16 December 2019, attached

To received a verbal update on the Strategic Outline Case for the Hospital Transformation Plan [HTP] from Neil Nisbet, HTP Programme Director, Shrophire and Telford Hospital NHS Trust [SaTH]

To receive a written update on the reconfiguration of Ophthalmology services from Mr Tony Fox, Vascular Surgeon & Medical Director for Transformation, Shrewsbury and Telford Hospital Trust [SaTH]  (attached)

To agree the update to the work programme for 2019/20 [attached]

·         Members’ questions on Emergency Response Preparedness;

·         Letter sent to David Evans, Joint Accountable Officer for NHS Telford and Wrekin Clinical Commissioning Group and NHS Shropshire Clinical Commissioning Group regarding the Hospital Reconfiguration, Pain Management Services and Maternity Services;

·         Update on the work of each Council’s Health Scrutiny Committee; and

·         Any other updates as required.