Board Meeting papers - 12/07/2018

Board Meeting papers for 12/07/2018.

Summary

Healthwatch Rutland Board Meeting in public 12th July 2018 from 6.30-8.30pm, Tinwell Room Rutland Community Hub, Lands’ End Way, Oakham LE15 6RB

Key items

  • Proposed closure of Ketton Surgery; presentation and discussion
  • Appointment of new Board Member and Vice Chair
  • General Updates including; STP Event 15/6, Integration Executive Group Adult & Health Scrutiny Board, HWR Manager update, CTCIC Update

Downloads

Paper 1 - Declaration of Interest Policy
Paper 2 - Draft Standing Orders
Paper 3 - Draft Strategy
Paper 4 - Manager's report
Paper 4a - Draft workplan

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