Meeting Date Special Items Standing Items Task & Finish Groups 31 May 2017 Update on Home Environment Assessment & Response Team (HEART) West Midlands Combined Authority – Creative Culture & Tourism 5 Year Housing Supply Specialist Elderly Accommodation 28 June 2017 Orbit Heart of England Housing Association – Housing Repairs and Performance Update from Voluntary Action Stratford-on-Avon District (VASA) – Infrastructure Funding Superfast Broadband Delivery UK (BDUK) Programme Corporate Strategy Implementation 5 Year Housing Supply Specialist Elderly Accommodation 12 July 2017- 1st Special Health OSC Meeting at 9.30 a.m. Development of the South Warwickshire Health and Wellbeing Partnership 26 July 2017 Briefing from Environment Agency – Preparing for Future Flooding Events (Climate Change) Orbit Heart of England Housing Association – garages/voids, personal charges and grass/tree maintenance Update on Environmental Issues 5 Year Housing Supply Specialist Elderly Accommodation 6 September 2017 Emergency Planning – CSW Resilience PCC Policing Priorities Shakespeare’s Celebrations 5 Year Housing Supply Specialist Elderly Accommodation 4 October 2017 Orbit Heart of England Housing Association – personal charges General update to include increase in court debt from CAB Update on Infrastructure Projects – Shovel Ready Bids to support the SEP Specialist Elderly Accommodation
11 October 2017 – 2nd Special Health OSC Meeting at 1.00 p.m. Scrutiny of the West Midlands Ambulance Service Update from South Warwickshire CCG Update on end of life care process from the South Warwickshire Foundation Trust 25 October 2017 Briefing from Severn Trent – Water Supply Consideration of emerging Strategic Review Findings Update on the implementation of the Council Tax Reduction Scheme Flooding & Water Supply Stress Review 22 November 2017 Update from Voluntary Action Stratford-on-Avon District (VASA) – Infrastructure Funding HEART progress Final Report from 5 Year Housing Supply Task and Finish Tourism Promotion in Stratford on Avon – update from Shakespeare’s England Update in relation to the Medium Term Financial Plan Flooding & Water Supply Stress Review 10 January 2018 Update from the Chief Executive of the West Midlands Combined Authority, and Andy Street, Mayor of the West Midlands Housing Numbers Update from Specialist Elderly Accommodation Task and Finish Group Update on Community Safety and Policing Priorities Budget Review Group
24 January 2018 – 3rd Special Health OSC Meeting at 10.00 a.m. Follow up from Sustainability & Transformation Plan (STP) Lead Prof. Andy Hardy – Focus Prevent Agenda Royal Collage of Nursing Scrutiny of the West Midlands Ambulance Service Update from South Warwickshire CCG 7 February 2018 Final Report from Water Supply Stress Task & Finish Group PCC Budget Proposals SDC Budget – feedback from Budget Review Group Budget Review Group 7 March 2018 Update from Warwickshire County Council Highways Update on Environmental Issues 4 April 2018 Corporate Strategy Implementation 18 April 2018 – 4th Special Health OSC Meeting Update from the Oxfordshire CCG Update from the Bromsgrove and Redditch CCG Other areas to be considered Emerging Transport Strategy Warwickshire County Council Health and Wellbeing Board Meeting Dates (Portfolio Holder) 14 June 2017 26 July 2017 6 September 2017 8 November 2017 10 January 2018 7 March 2018