Meeting documents

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 17TH SEPTEMBER 2010

To approve the Minutes of the Meeting for signature by the Chair.

6. RUH, BATH A&E HANDOVER - SHARING GOOD PRACTICE

Verbal report.

7. MONTHLY PERFORMANCE INFORMATION COMPRISING:

A. Commissioners' Monthly Report For Activity In December 2010;

B. Board Performance Report - December 2010;

C. Hospital Handover Times - December 2010.

To comment and note.

8. UPDATE FROM HOSCS

To note the above.

9. REPORT FROM THE LINK JOINT WORKING GROUP

To consider the above.

10. SHORT LIFE GROUP UPDATE REPORT

To comment on and agree.

11. RECRUITMENT PROCESS

To comment and note.

12. WORK PROGRAMME

To agree the priorities for future meetings of the Committee.

13. DATES OF FUTURE MEETINGS

Proposed date of next meeting:10th June 2011 at 11.00 am - venue - Gloucestershire County Council

14. URGENT BUSINESS

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. 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.