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Joint Health Scrutiny Committee
Monday, 19th April, 2010 10.30 am
1. APOLOGIES FOR ABSENCE, SUBSTITUTIONS AND INTRODUCTIONS
2. DECLARATIONS OF INTEREST
To note declarations of interests already declared and to receive any further declarations of interest from Members.
3. MINUTES - 25th JANUARY 2010
The Committee is requested to approve the above minutes as a correct record for signature by the Chair.
4. CHAIR’S BUSINESS
Time limit for this item - 5 minutes
To receive brief announcements and information updates from the Chair as necessary. There shall be no discussion or debate on this item.
5. PUBLIC FORUM
RECEIPT OF STATEMENTS AND PETITIONS
Written statements (and petitions) should be sent to Norman Cornthwaite either by post to Bristol City Council, Democratic Services Section, Room 220, Council House, College Green, Bristol, BS1 5TR; e-mail norman.cornthwaite@bristol.gov.uk or democratic.services@bristol.gov.uk; or by fax 0117 9222146.
The deadline for receipt is 12.00 noon on Friday 16th April 2010.
Statements and petitions will be heard just prior to the Committee considering the agenda item they relate to.
To note and comment on the information.
David Tappin, NHS Bristol
7. BHSP SERVICE DESIGN PROGRAMME UPDATE
To note and comment on the information.
David Tappin/Helen England, NHS Bristol
8. BHSP SERVICE DESIGN - END OF PHASE 1 REPORT
To note and comment on the information.
David Tappin/Helen England, NHS Bristol
To note and agree changes to the Work Programme.
10. URGENT BUSINESS
To consider any urgent business
11. DATES AND TIME OF NEXT MEETING
Monday 21st June 2010 at 10.30 am, venue - The Guildhall in Bath; to consider the Gynaecology Cancer Review. (This will involve Members from Bath and North East Somerset, Bristol, and North Somerset Councils.)
NOTES
1. All the times on the agenda are approximate and are subject to change if necessary.
2. Lunch NOT will be provided today.