Archived decisions
HEALTH OVERVIEW AND SCRUTINY COMMITTEE
TUESDAY, 25 JULY 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 30 May 2006.
3 CHAIRMAN'S COMMUNICATIONS
To receive any communications the Chairman may have for this meeting.
4 DEPUTATIONS
To receive any deputations.
5 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. Transfer of Upper Gastro Intestinal Cancer Surgery from Frimley Park to Surrey County Hospital
b. The Future of Lawns Day Hospital ( East Hampshire PCT and Hampshire Partnership NHS Trust)
c. Changes to Neurology Rehabilitation Services (Southampton University Hospitals Trust)
d. Changes to School Nursing Provision (New Forest PCT)
e. Changes to Community Services for Children with Terminal and Life Threatening Illness
f. Incidence and Causes of Delays in Discharge from Winchester and Eastleigh Healthcare NHS Trust
g. Partnership Working with the Healthcare Commission
h. Compliance with National Institute of Clinical Excellence Guidance
i. HIV Counselling Services
j. Care at the End of Life
k. Southampton University Hospital Trust Challenges
l. Changes to Service Configuration at Havant and Emsworth
m. St. Mary's Hospital, Portsmouth - Closure of Kingsclere and Exton 4
6 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. The Future of Services in Fareham and Gosport/Southeast Hampshire Capacity Plan
c. East Hampshire PCT: Transfer of Older Persons Medicine Services
Items requiring action:
d. Department of Health: Commissioning a Patient Led NHS
e. Southwest Alliance Primary Care Trusts - Neurology Rehabilitation Services
f. Department of Health: A Stronger Local Voice: A Framework for Creating a stronger local voice in the development of health and social care services.
7 THEMATIC REVIEWS PROGRESS UPDATE (Copy herewith)
To consider the report of the Chief Executive giving an update on the progress with the
thematic reviews.
8 APPOINTMENT OF CO-OPTED MEMBER TO PORTSMOUTH CITY
HEALTH OVERVIEW AND SCRUTINY COMMITTEE
To give consideration to the appointment of the Chairman as the Committee's
Co-opted Member on Portsmouth City Health Overview and Scrutiny Committee.
9 FORWARD PLAN (Copy herewith)
To receive the Committee's Forward Plan
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.