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

The minutes of the meeting held on 28 September 2015 are attached for confirmation

To receive any statements, questions or petitions of which members of the public have given notice.  Deadline for notification is 5.00 pm on Thursday 10 December 2015.

To receive any statements, questions or petitions of which Members have given notice.  Deadline for notification is 5.00 pm on Thursday 10 December 2015.

To receive a briefing, attached marked:  6, from Shropshire and Telford and Wrekin CCGs, Shropshire Council and Telford and Wrekin Council, regarding future plans for the Children and Adolescent Mental Health Service. 

To receive an update on progress of the Future Fit Programme, attached marked:  7A (page 13) and on the first phase of the Community Fit project, attached marked:  7B (page 43)

To receive a report, attached marked:  8, on action taken to address hospital discharge and winter pressures since the last meeting of the Committee on 28 September 2015

To receive a briefing from Shrewsbury and Telford Hospital Trust on ‘Maintaining Safe, Effective and Dignified Urgent and Emergency Care Services’ and consider the Committee’s role in providing a review.  Information attached marked:  9

To receive a briefing, TO FOLLOW marked:  10, from Shropshire and Telford and Wrekin CCGs regarding Procurement and Consultation plans for the 111 and Out of Hours Services.