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, 13 September 2004 at 10.00am

Place: Conference Room A, Civic Offices, Guildhall Square, Portsmouth.

Telephone enquiries to: David Pryke - 01962 847342

e.mail [email protected]

AGENDA

1. Appointment of Chairman

To appoint a Chairman of the Joint Committee for the ensuing year.

2. Minutes

To agree the Minutes of the Meeting of the Joint Committee held on 7 July 2004

3. Appointment of Vice-Chairman

To appoint a Vice-Chairman of the Joint Committee for the ensuing year.

4. Appointment of Secretary

To appoint a Secretary to the Joint Committee for the ensuing year.

5. Appointment of Press Officer

To appoint a Press officer to the Joint Committee for the ensuing year.

6. Adolescent Mental Health Services

7. Out of Hours Services

8. Beyond HealthFit

Oral Update

9. Maternity Services in Portsmouth and Southeast Hampshire

10. Update from Local Authorities

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


a. Portsmouth

b. Hampshire

c. Southampton

d. Isle of Wight

11. Meetings 2005

To agree a schedule of meetings for 2005 as follows:

Wednesday, 23 March 2005 at 2pm - at Southampton

Monday, 4 July 2005 at 10am - at Isle of Wight

Monday, 19 September 2005 at 10am - at Portsmouth

Monday, 5 December 2005 at 10am - at Winchester