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, 26 September 2005 at 10.00am

Place: The Executive Meeting Room,

The Guildhall, Portsmouth.

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 6 July 2005

2. Maternity Services in Portsmouth and Southeast Hampshire

3. Proposals Received from the NHS to Vary or Develop Local Health Services

To receive a report from Saskia Kiernan on proposals for changes to Substance Misuse Residential ns Day Care Services.

4. Commissioning a Patient-led NHS. Options for Reconfiguring Local PCT's, Ambulance Services and Strategic Health Authorities

5. Local Compliance with NICE Guidelines

Oral Report from Denise Holden

6. 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

7. Meetings 2006

To agree a schedule of meetings for 2006 as follows:

Wednesday, 29 March 2006 at 10am - at Southampton

Wednesday, 5 July 2006 at 10am - at Isle of Wight

Wednesday, 27 September 2006 at 10am - at Portsmouth

Wednesday, 6 December 2006 at 10am - at Winchester

LUNCH BREAK

8. Hampshire Ambulance Trust Estates Strategy

To receive a presentation from Hampshire Ambulance Trust on its Estates Strategy