Archived decisions

    HEALTH REVIEW COMMITTEE

    TUESDAY, 8 APRIL 2003, AT 10.30 A.M.

    THE WELLINGTON ROOM, ELIZABETH II COURT,

    THE CASTLE, WINCHESTER

    DAVID PRYKE

    7342

e-mail: [email protected]

1. DECLARATION OF INTEREST

All Members who believe they have a personal or a personal prejudicial interest in any matter to be considered at the meeting must declare that personal interest and having regard to the circumstances described in paragraphs 9, 10, 11 and 12 of the County Council's code of Conduct, consider whether to leave the meeting whilst the matter is discussed.

2. MINUTES (Copy herewith)

To confirm the Minutes of the meeting of the Committee held on 29 January, 2003.

3. CHAIRMAN'S COMMUNICATIONS

To receive any communications the Chairman may have for this meeting.

4. DEPUTATIONS

To receive any deputations.

5. HEALTHFIT - CONFIGURING HEALTH SERVICES IN HAMPSHIRE AND THE ISLE OF WIGHT (Copy herewith)

To consider the report of the Chief Executive, Hampshire and Isle of Wight Health Authority, providing a background to the development of HealthFit, which is a major process underway across Hampshire and the Isle of Wight to make sure that health services are fit for the future

6. DEVELOPING A PROGRAMME OF REVIEWS - PROGRESS REPORT
(Copy herewith)

To consider the report of the Chief Executive setting out the progress in considering issues which might be included in the Committee's programme of reviews.

7. DISCUSSING ARRANGEMENTS WITH OTHER LOCAL AUTHORITIES WITH HEALTH SCRUTINY POWERS - A PROGRESS REPORT (Copy herewith)

To consider the report of the Chief Executive setting out the steps on emerging arrangements with other authorities and the recognition that Overview and Scrutiny Committees will need to establish arrangements for working together.

8. ARRANGEMENTS FOR CONSULTATION ON PROPOSALS FOR SUBSTANTIAL DEVELOPMENT AND VARIATION IN PROVISION OF NHS SERVICES
(Copy herewith)

To consider the report of the Chief Executive setting out proposed procedures whereby the committee could set up appropriate arrangements to respond to NHS bodies on such consultations.

9. IMPLEMENTING THE NATIONAL SERVICE FRAMEWORK FOR MENTAL HEALTH

    (Copy herewith)

    To consider the report of the Director of Social Services following the referral of a report
    on Stage 4 Monitoring of the National Service Framework for Mental Health by the Social
    Care Policy Review Committee.

10. MANAGING THE TRANSITION - JOINT CONFERENCES ON PUBLIC AND PATIENT INVOLVEMENT IN HAMPSHIRE AND THE ISLE OF WIGHT
(Copy herewith)

To consider the report of the Chief Executive, Hampshire and Isle of Wight Health Authority, setting out proposals for a Hampshire based conference to be held in May/
June 2003 to facilitate the handing over of responsibilities, expertise and knowledge from the Community Health Councils to the new Overview and Scrutiny Committees and, if established, Patients Forums.

4JA980303

County Councillors attending as appointed Members of this Committee or by virtue of Standing Order 17.5; or with the concurrence of the Chairman in connection with their duties as members of the Council or as a local County Councillor qualify for travelling expenses.