Archived decisions

        HEALTH OVERVIEW AND SCRUTINY COMMITTEE

    TUESDAY, 31 MAY 2005 AT 9.30 A.M.

    THE WELLINGTON ROOM, ELIZABETH II COURT,

    THE CASTLE, WINCHESTER

    DAVID PRYKE

    7342

e-mail: [email protected]

            PLEASE NOTE START TIME

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. The declaration should be made at the time of the relevant debate.

2 MINUTES (Copy herewith)

To confirm the Minutes of the Meeting of the Committee held on 29 March, 2005.

3 CHAIRMAN'S COMMUNICATIONS

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

4 DEPUTATIONS

To receive any deputations.

5 PROPOSALS TO DEVELOP OR VARY NHS SERVICES (Copy herewith)

To consider the report of the Chief Executive on proposals from the NHS to vary or develop health services in the area of the committee.

6 2004/05 ANNUAL REPORT AND DRAFT WORK PROGRAMME OF WORK 2005/06 (Copy herewith)

To receive the 2004/05 Annual Report and give consideration to the 2005/06 programme of works.

7 INQUIRIES RECEIVED AND ACTION TAKEN (Copy herewith)

To consider reports of the Chief Executive on inquiries received, the source of each inquiry and action taken.

8 FRAMEWORK FOR ASSESSING SUBSTANTIAL CHANGE
(Copy herewith)

To receive the comments made to the draft framework and endorse the final framework.

9 HAMPSHIRE, SOUTHAMPTON, PORTSMOUTH AND ISLE OF WIGHT HEALTH SCRUTINY JOINT COMMITTEE

To consider the appointment of four members and one co-opted member to the Joint committee until the annual meeting of the County Council 2009.

4JA630505

This agenda is also available on the County Council's website (click on www.hants.gov.uk/decisions) and can be provided on request in large print or Braille or on disk. Contact details as shown above.

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.