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: Wednesday, 8 December 2004 at 10.00am

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

Telephone enquiries to: David Pryke - 01962 847342

e.mail [email protected]

AGENDA

1. Minutes

To agree the Minutes of the Meeting of the Joint Committee held on 13 September 2004

2. Mental Health Services

To receive a report (Copy to follow)

3. Adolescent Mental Health Services - Project Up-Date

To receive a presentation from Huw Stone, Senior Psychiatrist and Carole Fuller, Project Manager

4. Maternity Services in Portsmouth and Southeast Hampshire

Oral Update

5. 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

6. Framework for Assessing Substantial Change to NHS Provision (Copy herewith)

To consider the report presented to Hampshire County Council's Health Review Committee. The Chairman and Chief Executive if the Independent Reconfiguration Panel will be joining the meeting for this item.