Issue - meetings

To consider the timing of future meetings of the Joint Committee and any requests for what information the Committee would like to see at future meetings.

It was noted that the pre-election period would be starting on 22 March 2021 and the AGM of the County Council would be taking place on 27 May, at which point the membership of the Joint Committee would be reviewed pending any changes resulting from the county elections taking place on 6 May 2021. Therefore, the next meeting of the Joint Committee would likely take place in June 2021. The Chairman highlighted that he would be standing down at the election and therefore a new Chairman of the Joint Committee would need to be appointed.

Regarding information requests for future meetings, it was requested that this include patient flow modelling for the different options and feedback from the ambulance service regarding travel times to different urgent care sites under consideration. 

RESOLVED:

The next meeting would be scheduled once the membership of the Joint Committee had been confirmed at the County Council AGM and was likely to take place sometime in June 2021.

To consider the timing of future meetings of the Joint Committee and any requests for what information the Committee would like to see at future meetings.

Regarding information that could be provided to the Joint Committee in future it was requested that this include:

·         Modelling of patient flows

RESOLVED:

The next meeting of the Joint Committee would potentially take place in February 2021, to provide an update on the latest position and outline the forward timeline where possible.