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M I N U T E S A G E N D A
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 11^TH JUNE 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 JULY 2010; B. BOARD PERFORMANCE REPORT - AUGUST 2010; C. HOSPITAL HANDOVER TIMES - JULY 2010.
	To comment and note.
7.	UPDATE FROM HOSCS
	To note the above.
8.	REPORT FROM JOINT WORKING GROUP
	To consider the above.
9.	REVIEW OF TERMS OF REFERENCE OF GWAS JOINT HEALTH SCRUTINY COMMITTEE
	To comment on and agree.
10.	WORK PROGRAMME
	To agree the priorities for future meetings of the Committee.
11.	DATES OF FUTURE MEETINGS
	Proposed date of next meeting: 17^th December 2010 at 11.00 am – venue - South Gloucestershire Council
12.	URGENT BUSINESS