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, 31 July 2006 at 10.00am

Place: Yelfs Hotel, Union Street, Ryde,

Isle of Wight.

Telephone enquiries to: David Pryke - 01962 847342

e.mail [email protected]

PLEASE NOTE VENUE

AGENDA

1. Appointment of Chairman

To appoint a Chairman of the Joint Committee for the ensuing year.

2. Minutes

To agree:

(a) the Minutes of the Meeting of the Joint Committee held on 5 December 2005

(b) the note of the inquorate meeting held on 27 March 2006

3. Appointment of Vice-Chairman

To appoint a Vice-Chairman of the Joint Committee for the ensuing year.

4. Appointment of Secretary

To appoint a Secretary to the Joint Committee for the ensuing year.

5. Appointment of Press Officer

To appoint a Press officer to the Joint Committee for the ensuing year.

6. Pancreatic Cancer Centralisation

To receive a presentation from Jim Smallwood, Medical Director Central South Coast Cancer Network

7. Cancer Care Phase 2B

To receive an update from Rob Elek, Associate Director - Planning and Modernisation, Southampton Hospital University Trust.

8. PPI Review Conclusion and "A Stronger Local Voice" Document

To receive a briefing note on the proposals

9. Maternity Services

To receive an update

10. Child Health and Maternity Services

To receive the draft strategy discussion paper.

11. Department of Health: Commissioning a Patient Led NHS

To receive an update

12. Update from Local Authorities

To receive an update from each local authority on work being undertaken:


a. Isle of Wight

b. Portsmouth

c. Hampshire

d. Southampton