Meeting documents

M I N U T E S

 

A G E N D A

 

Part 1 (Public Items)

  

1. APOLOGIES FOR ABSENCE

  

2. DECLARATIONS OF INTEREST

  

Members are reminded that at the start of the meeting they should declare any know interests in any matter to be considered, and also during the meeting if it becomes apparent that they have an interest in the matters being discussed.

  

3. PUBLIC QUESTION TIME

  

See explanatory note below. Please contact the officers whose names and numbers appear at the top of this agenda if you need further guidance.

  

4. CHAIR’S UPDATE

  

5. MINUTES OF THE MEETING HELD 30TH OCTOBER 2009

  

To approve the minutes of the meeting.

  

6. MONTHLY PERFORMANCE INFORMATION FOR DECEMBER 2009

  

This will comprise:- Commissioners Monthly Report & Board Performance Report

(also included will be a full breakdown of handover times/delays by hospital, as per outstanding item from last meeting)

  

7. BENCHMARKING OF GWAS - PERFORMANCE AND FINANCIAL DATA

  

To consider the above.

  

8. UPDATE FROM HOSCS

  

To note the above.

  

9. SHORT LIFE GROUP ON RURAL RESPONSE TIMES

 
To note the progress

 

10. GWAS DECLARATION AGAINST CORE STANDARDS

  

To comment on the above

  

11. FUTURE DRAFT STRATEGIC DIRECTION AND CLINICAL STRATEGY OF GWAS

  

To comment on the above

  

12. WORK PROGRAMME

  

To agree the priorities for future meetings of the Committee.

  

13. DATES OF FUTURE MEETINGS

  

PROPOSED DATES FOR 2010:

23rd April 2010 - venue South Gloucestershire

? July 2010 - venue - Swindon?

? October 2010 - venue - Gloucestershire?

  

14. URGENT BUSINESS

  

Date of Dispatch: 22nd January 2010

 

PUBLIC QUESTION TIME

Up to 15 minutes will be allowed at the start of all Joint Committee meetings for questions to the Chair from members of the public about the work of the Committee (except for confidential matters and specific planning applications). Questions must be relevant, clear and concise. Because of time constraints, Public Question Time is not an opportunity to make speeches or statements. Prior notice of a question to the Scrutiny Officers supporting the Joint Committee is desirable, particularly if detailed information is needed.

  

ACCESS ARRANGEMENTS

The Venue is wheelchair accessible and an infrared receiver hearing system is provided. If you would wish to attend the meeting but have any special requirement to enable you to do so please contact the Scrutiny Officers whose names and numbers appear at the top of this agenda as soon as possible prior to the date of the meeting.

  

If you would like to receive any of the pages contained in this agenda in a larger print size, please contact the Scrutiny Officers whose name and numbers appear at the top of this agenda.

 

Venue - Council Chamber, Guildhall, High Street, Bath, BA1 5AW.