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Meeting documents

Joint Health Scrutiny Committee
Friday, 24th February, 2012 11.00 am

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 it is 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 ON 14TH OCTOBER 2011


To approve the minutes of the meeting for signature by the Chair.

 

6. MONTHLY PERFORMANCE INFORMATION COMPRISING

A. COMMISSIONERS’ MONTHLY REPORT FOR OCTOBER 2011

B. TRUST ACTIVITY AND PERFORMANCE

C. HOSPITAL HANDOVER SUMMARY


To comment and note.

 

7. ORGANISATIONAL CHANGE AT GWAS


To comment and note.

 

8. UPDATE FROM HOSCs


To comment and note.

 

9. REPORT FROM JOINT WORKING GROUP


To comment and note.

 

10. WORK PROGRAMME


To agree the priorities for future meetings of the committee.

 

11. DATES OF FUTURE MEETINGS


Proposed date of next meeting: Friday 15th June 2012 - Swindon Borough Council; Friday 19th October 2012 - Bath and North East Somerset Council. Both meetings commencing at 11.00 a.m..

 

12. URGENT BUSINESS