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Joint Health Scrutiny Committee
Friday, 11th June, 2010 10.30 am
1. APOLOGIES FOR ABSENCE
To receive and note any apologies from Members of the Committee.
2. DECLARATIONS OF INTEREST
Members are reminded that at the start of the meeting they should declare any known 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
To receive any information from the Chair. There will not normally be any discussion on this item.
5. MINUTES OF THE MEETING HELD 29TH JANUARY 2010
To approve the Minutes of the Meeting for signature by the Chair.
6. MONTHLY PERFORMANCE INFORMATION COMPRISING:
A. Commissioners' Monthly Report For Activity In March and April 2010;
B. Board Performance Report - March 2010;
C. Hospital Handover Times - April 2010.
To comment and note.
7. AGW CARDIAC AND STROKE NETWORK
Presentation by Dr Tim Cribbs
To note the above.
9. REPORT FROM JOINT WORKING GROUP
To consider the above.
10. TASK AND FINISH GROUP(TO INCORPORATE UPDATE ON CFR SCHEME)
To note
To note background report to explain what QAs are etc
To comment.
To agree the priorities for future meetings of the Committee.
14. DATES OF FUTURE MEETINGS
Proposed date of next meeting:17th September 2010 at 11.00 am - venue - Gloucestershire County Council17th December 2010 at 11.00 am - venue - South Gloucestershire Council
15. URGENT BUSINESS