Agenda

Venue: Virtual Meeting

Contact: Samantha Gorton  Tel: 01772 532471 - Email:  sam.gorton@lancashire.gov.uk

Media

Items
No. Item

1.

Welcome, introductions and apologies

To welcome all to the meeting, introduction and receive apologies.

2.

Disclosure of Pecuniary and Non-Pecuniary Interests

Members of the Board are asked to consider any Pecuniary and Non-Pecuniary Interests they may have to disclose to the meeting in relation to matters under consideration on the Agenda.

3.

Covid 19 - Lancashire Outbreak Engagement Board pdf icon PDF 21 KB

To approve the Terms of Reference for the Board.

 

Additional documents:

4.

Covid 19 Update

To receive a verbal update.

5.

Urgent Business

An item of Urgent Business may only be considered under this heading, 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 Members' intention to raise a matter under this heading.

6.

Date of Next Meeting

The next scheduled meeting of the Board will be a virtual meeting, held at 2.00pm on 21 July 2020.