1. Healthwatch Warrington AGM Wednesday 14 th October 2015 4.30pm – 6.30pm The Gateway, Sankey Street, Warrington, WA1 1SR

2. Welcome & Housekeeping Deborah Dalby CEO Healthwatch Warrington Eileen Fitzgerald Chair Healthwatch Warrington

3. Apologies Cllr Pat WrightWarrington Borough Council Dr Andrew Davies Warrington CCG Steve ReddyWarrington Borough Council Steve PeddieWarrington Borough Council Katherine Fairclough Warrington Borough Council Andrew DeloozeCRI Dr Dan BunstoneWarrington CCG Sharon CarlisleMember of the public Gloria PayneCheshire & Merseyside Strategic Clinical Networks Jan HoldingWarrington Borough Council Ildico BodenHealthwatch Warrington Lynda NewtonLifechurch Sarah NolanBrookfield Care Home Frances Nesarajah Rosevilla Residential Home Dawn DixonCarecall Colin PotterCare Quality Commission Sue WallisWarrington Health Plus Dr Muna Abdel AzizWarrington Borough Council

4. Notes of the last Annual General Meeting Action: Proposer Action: Seconder Action: Matters arising

5. Healthwatch Warrington Annual Report 2014/15

6. Healthwatch Warrington Accounts 2014/15 Action: Proposer Action: Seconder

7. Healthwatch Warrington Accountant Appointment Action: Proposer Action: Seconder

8. Healthwatch Warrington Directors

9. Save the Date Healthwatch Warrington AGM 2016 Wednesday 19 th October 2016 2pm – 6.30pm The Gateway, Sankey Street, Warrington, WA1 1SR

10. Quarterly Focus Upon Health and Social Care Social Care: Safety & Delivery

11. 3 BIG Questions 1)What are your thoughts on what you’ve heard today? 2)What are the gaps in social care services? 3)In an ideal world, what would social care look like?