Archived decisions

      HEALTH OVERVIEW AND SCRUTINY COMMITTEE

    TUESDAY, 30 MAY 2006 AT 10.00 A.M.

    THE WELLINGTON ROOM, ELIZABETH II COURT,

    THE CASTLE, WINCHESTER

    DAVID PRYKE

    7342

e-mail: [email protected]

1 DECLARATIONS 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 28 March 2006.

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.

    Items for Information:

      a. Maternity Services

        i. Hampshire Child Health and Maternity Services Discussion Paper

        ii. Southwest PCT Alliance/Southampton University Hospital Trust: Closure of Maternity Beds and Review of Maternity Services in Southwest Hampshire

        iii. Southeast PCT Cluster: Maternity Services in Southeast Hampshire

      b. Strategic Health Authority: Acute Paediatric Services Review

      c. Mid and Southwest Hampshire PCTs: Surgical Service Reconfiguration

      d. The Future of Services in Fareham and Gosport/Southeast Hampshire Capacity Plan

      e. East Hampshire PCT: Transfer of Older Persons Medicine Services

      f. North Hampshire PCT: Re-provision of Older Persons Mental Health Services Provided at Homefield House, Basingstoke

Items requiring action:

      g. Department of Health: Commissioning a Patient Led NHS

      h. North Hampshire Primary Care Trust: Changes to the Configuration of Services at Alton Community Hospital

    6 INQUIRIES RECEIVED AND ACTION TAKEN (Copy herewith)

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

      a. Return of Routine Neurology Referrals (Southampton University Hospitals Trust and Portsmouth Hospitals Trust

      b. Transfer of Upper Gastro Intestinal Cancer Surgery from Frimley Park to Surrey County Hospital

      c. The Future of Redclyffe House, Gosport (Fareham and Gosport PCT)

      d. The Future of Lawns Day Hospital ( East Hampshire PCT and Hampshire Partnership NHS Trust)

      e. Closure of Midhurst Hospital

      f. Changes to Neurology Rehabilitation Services (Southampton University Hospitals Trust)

      g. Changes to School Nursing Provision (New Forest PCT)

      h. Changes to Community Services for Children with Terminal and Life Threatening Illness

      i. Incidence and Causes of Delays in Discharge from Winchester and Eastleigh Healthcare NHS Trust

      j. Partnership Working with the Healthcare Commission

      k. Changes to Pancreatic Cancer Care

    7 ANNUAL REPORT 2005/06 AND WORK PROGRAMME 2006/07

    (Copy herewith)

    To receive the Annual Report for 2005/06 and consider the work programme for 2006/07

    8 FORWARD PLAN

    To receive the Committee's Forward Plan (Copy herewith)

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.