To confirm the record of the meeting of the Strategic Overview and Scrutiny Committee held on the 21^st September 2023.

There are no actions arising from the previous meeting.

In accordance with the Regulations, Members are invited to declare any personal or prejudicial interests they may have and the nature of those interests in respect of items on this Agenda and/or indicate if Section 106 of the Local Government Finance Act 1992 applies to them.

To receive any petitions, deputations and questions received from Members of the Public in accordance with the provisions of Procedure Rules 25 and 159.

The total time allowed for this item shall be 30 minutes.  Petitions, declarations and questions shall be dealt with in the order in which they are received.  Questions may also be submitted at short notice by giving a written copy to the Committee Administrator 15 minutes before the start of the meeting.

The total time allowed for questions at short notice is 15 minutes out of the total time of 30 minutes.  Any petitions, deputations and questions that have been submitted with prior formal notice will take precedence over questions submitted at short notice.  Any questions that are not considered within the time limit shall receive a written response after the meeting and be the subject of a report to the next meeting.

To consider any questions with notice from Members received in accordance with the provisions of Procedure Rule No 161 and 162.

To consider any Notices of Motion from Members submitted in accordance with the provisions of Procedure Rule No 163.

To consider any matter referred to the Committee for a decision in relation to call in of a decision in accordance with Procedure Rule 149.

To receive an update on recommendations made by the Strategic Overview and Scrutiny Committee.

To receive a presentation from Councillor Diane Ellison, Portfolio Holder for Adult Care and Health, Kim Sorsky, Strategic Director of Adult Services and Health, Debra Mitchell, Deputy Chief Operating Officer, Leicester, Leicestershire and Rutland Integrated Care Board (LLR ICB) and Mike Sandys, Director of Public Health for Leicestershire & Rutland.

To receive Report No. 170/2023 from Councillor A Johnson, Deputy Leader and Portfolio Holder for Resources.

To receive Report No. 171/2023 from Kirsty Nutton, Strategic Director of Resources.

To consider the current Forward Plan and identify any relevant items for inclusion in the Strategic Overview and Scrutiny Committee Annual Work Plan or to request further information.

The Forward Plan is available on the website at: https://rutlandcounty.moderngov.co.uk/mgListPlans.aspx?RPId=133&RD=0

To receive any items of urgent business, which have been previously notified to the person presiding.

Thursday, 25^th January 2024 at 7 pm in the Council Chamber, Catmose, Oakham, Rutland LE15 6HP.