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