• Attendance Details
• Agenda Frontsheet
• Agenda Reports Pack
• Late Item - 11a Chief Legal Officer (Monitoring Officer) Addendum
• Printed Draft Minutes

Minutes: none

• View Agenda Document

• Additional Items

• 190219 02 Summons and Agenda
• 181127 Minutes - Last Meeting
• 190219 06Ai IP Comments and Conclusions of the Council's Cabinet Panels
• 190219 06Aii OCS IP Comments & Conclusions
• 190219 06Aiii Integrated Plan Cover Report
• 190219 06B Report of the Independant Panel on Members' Allowances
• 190219 08 Report from the Overview Scrutiny Committee
• 190219 09 Report from the Health Scrutiny Committee FINAL
• 190219 10 Appointment of Director of Resources (Chief Finance Officer)
• 190219 11 Chief Legal Officer (Monitoring Officer)
• 190219 12 Programme of Meetings 2019-2020
• 190219 11a Chief Legal Officer (Monitoring Officer) - Addendum
• 00 190219 Minutes

Minutes: none

• To confirm the minutes of the meeting of the Council held on 27November 2018 (circulated separately).

Minutes: none

• Chairmans Announcements

Minutes: none

• In accordance with section 194(2) of the Health and Social Care Act 2012, the mandatory members of the Council’s Health and WellbeingBoard must include“the Executive Leader of the County Council and/or 1 or more Councillors of the County Council nominated by the Executive Leader”. Following the resignation of C B Wyatt-Lowe as Executive Member for Adult Care and Health and from the Health andWellbeing Board, Council is asked to note the appointment of T R Hutchings, Executive Member for Public Health and Prevention, tothe Hertfordshire Health and Wellbeing Board.

• The Board’s Constitution (Annex 11A of the Council’s Constitution)provides that the“Chairman of the Board shall be appointed by resolution of the County Council from amongst the Board’smembership”; following the resignation of C B Wyatt-Lowe from the Board, on which she served as Chairman, Council is invited toappoint R M Roberts, Executive Member for Adult Care and Health, as the Chairman of the Hertfordshire Health and Wellbeing Board.

Minutes: none

• To deal with questions from any member of the public being resident in or a registered local government elector of Hertfordshire, to the Leader of the Council and Executive Members about the policies and /or strategic priorities of the Council or about any matter over which theCouncil has power or which directly affects the County.

Minutes: none

• The opportunity for any member of the public, being resident in or a registered local government elector of Hertfordshire to present a petition relating to a matter over which the County Council has control,containing 1,000 or more signatures of residents or businessratepayers of Hertfordshire

• Notification of intent to present a petition must have been given to the Chief Legal Officer at least 20 clear days before the meeting where anitem relating to the subject matter of the petition does not appear in theagenda, or at least 5 clear days where the item is the subject of a report already on the agenda

• [Members of the public who are considering raising an issue of concern via a petition are advised to contact their local County Councillor https://democracy.hertfordshire.gov.uk/mgFindMember.aspx

• The Council's arrangements for the receipt of petitions are set out in Annex 22 - Petitions Scheme of the Constitution.]

Minutes: none

• Officer Reports Relevant To Executive Portfolios

Minutes: none

• Portfolio: Resources and Performance

• Reports of the Interim Director of Resourcescirculated separately to Members of the Council as follows:

• (i)Comments and Conclusions of the Council’s Cabinet Panels on the Integrated Plan Proposals 2019/20 – 2022/23

• (ii)Scrutiny of the Integrated Plan Proposals 2019/20 – 2022/23:Report of the Overview & Scrutiny Committee

• (iii)Integrated Plan 2019/20 – 2022/2

• Members are asked to also bring the following reports to the meeting.These were previously circulated to all Members of the County Council as indicated below:

• ‘Public Engagement on the 2019/20 – 2022/23 Integrated Plan’ (circulated as Item 4(i) for the Cabinet meeting of 21 January 2019); and

• INTEGRATED PLAN 2019/20 – 2022/23(including appendices A-G)(circulated as Item 4(ii) for the Cabinet meeting of 21 January 2019)

Minutes: none

• REMAINING AGENDA ITEMS CAN BE FOUND ON COUNCIL MEETING PART 2

Minutes: none

• Portfolio: Resources and Performance

• Report from the Independent Panel on Members’ Allowances(attached)

Minutes: none

• To deal with questions from Members of the Council to the Leader of the Council and Executive Members.

Minutes: none

• Report of the Chairman of the Overview and Scrutiny Committee(attached)

Minutes: none

• Report of the Chairman of the Health Scrutiny Committee (attached)

Minutes: none

• Report of the Chief Executive(attached)

Minutes: none

• Report of the Chief Executive(attached)

Minutes: none

• Report of the Chief Legal Officer(attached)

Minutes: none

• None notified

Minutes: none