Meeting documents

GREAT WESTERN AMBULANCE SERVICE JOINT HEALTH OVERVIEW AND SCRUTINY COMMITTEE

11.00 AM ON FRIDAY 15TH JUNE 2012 AT SWINDON BOROUGH COUNCIL, CIVIC OFFICES, EUCLID STREET, SWINDON SN1 2JH

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 ON 24TH FEBRUARY 2012

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

6. MONTHLY PERFORMANCE INFORMATION Comprising:

A. Commissioners' Monthly Report

B. Trust Activity and Performance;

C. Hospital Handover Summary.

To comment and note.

7. ORGANISATIONAL CHANGE AT GWAS

To comment and note.

8. ESTATES REVIEW STRATEGY UPDATE

Verbal report

9. UPDATE FROM HOSCS

To comment and note.

10. REPORT FROM JOINT WORKING GROUP

To comment and note.

11. WORK PROGRAMME

To agree the priorities for future meetings of the Committee.

12. DATES OF FUTURE MEETINGS

Proposed date of next meeting: Friday 19th October 2012 – Bath and North East Somerset Council - commencing at 11.00 am.

13. URGENT BUSINESS