Agenda

Members of the public are welcome to attend our meetings to watch them in person at any of the venues across the County. Publicly accessible meetings held in County Hall will be webcast, which means they are available to be watched live or recorded on our website. Please see our webcasting notice here. The Committee may, in certain circumstances, resolve to hold part of the meeting in private. If this is the case, you will be required to leave the meeting.

Venue: Committee Room 'B' - The Diamond Jubilee Room, County Hall, Preston. View directions

Contact: Janet Mulligan  Tel: 01772 533361, Email:  janet.mulligan@lancashire.gov.uk

Note: This meeting will be reconvened as soon as possible 

Media

Webcast: View the webcast

Items
No. Item

1.

Apologies

2.

Appointment of Chair and Vice Chair

The Chair and Vice Chair shall be elected by the Joint Committee from among the Committee's voting membership (excluding Cumbria representatives if present) on the basis of the elected Chair and Vice Chair being members of different local authorities.

3.

Constitution, Membership and Terms of Reference pdf icon PDF 57 KB

Additional documents:

4.

Disclosure of Pecuniary and Non-Pecuniary Interests

Members are asked to consider any disclosable Pecuniary and Non-Pecuniary interests they may have to disclose to the meeting in relation to matters under consideration on the agenda.

5.

Confirmation of Minutes from the meeting held on 22 January 2013 pdf icon PDF 58 KB

6.

Dementia Care Services Consultation - Update pdf icon PDF 72 KB

Additional documents:

7.

Urgent Business

An item of urgent business may only be considered under this item where, by reason of special circumstances to be recorded in the minutes, the Chair of the meeting is of the opinion that the item should be considered at the meeting as a matter of urgency. Wherever possible, the Chief Executive should be given advance warning of any Member's intention to raise a matter under this heading.

8.

Date of Next Meeting

To be arranged as and when required.