Hampshire,

Southampton, Portsmouth

and

Isle of Wight

Health Scrutiny Joint Committee

Secretary: Peter C.B. Robertson, The Castle, WINCHESTER, Hampshire.SO23 8UJ

NOTICE OF MEETING

Date and Time: Monday, 5 December 2005 at 10.00am

Place: The Former Grand Jury Room, Castle Yard, The Castle, Winchester.

Telephone enquiries to: David Pryke - 01962 847342

e.mail david.pryke@hants.gov.uk

AGENDA

1. Minutes

To agree the Minutes of the Meeting of the Joint Committee held on 26 September 2005

2. Planning for a Pandemic

To receive a presentation from John Henley, Emergency Planning Officer, Hampshire and Isle of Wight Strategic Health Authority

3. Maternity Services in Portsmouth and Southeast Hampshire

To receive an update from Councillor Fred Charlton

4. Proposals Received from the NHS to vary or develop Paediatric, Speech and Language Services

To receive a report from Saskia Kiernan

5. IVF

To receive a presentation from the Strategic Health Authority

6. The future of Health and Adult Social Care

To receive a report from Councillor Dr. Ray Ellis

7. Promoting Health, Independence and Wellbeing of Older People

Report from Denise Holden

8. The Review of Services for Older People in Southeast Hampshire and Associated Bed Closures

To receive a presentation from Gail Byrne, Director Of Nursing, Portsmouth Hospitals NHS Trust

9. Update from Local Authorities

To receive an update from each local authority on work being undertaken:

a. Hampshire

b. Southampton

c. Isle of Wight

d. Portsmouth