Archived decisions

      HEALTH OVERVIEW AND SCRUTINY COMMITTEE

    TUESDAY, 28 NOVEMBER 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


    To confirm the Minutes of the Meeting of the Committee held on 26 September 2006.

3. CHAIRMAN'S COMMUNICATIONS

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

4. PROPOSALS TO DEVELOP OR VARY NHS SERVICES

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. 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

      d. North Hampshire PCT: Modernising Alton Hospital

      e. The Rainbow Centre Service Change: Feedback from the Patient and Public Involvement Forum

      f. Southeast England Strategic Health Authority - Acute Service Reconfiguration.

      g. Department of Health - Development of LINks

      h. Department of Health White Paper - Strong and Prosperous Communities

Items requiring action:

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

      j. Southwest Alliance Primary Care Trusts - Neurology Rehabilitation Services

      k. Hampshire County Council Adult Services: Consultation on Eligibility Criteria for Assessing Community Services

      l. Department of Health - Consultation on Non-Emergency Patient Transport

5. INQUIRIES RECEIVED AND ACTION TAKEN

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

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

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

      c. Partnership Working with the Healthcare Commission

      d. Publication of Annual Health Check Assessments

      e. Care at the End of Life

      f. Winchester and Eastleigh Healthcare NHS Trust - `Fit for the Future'

      g. Changes to Day Centre Provision in Hart Area

      h. Delayed Discharges at Southampton University Hospital Trust

      i. The Future of Community Hospitals

      j. Mental Capacity Map

6. APPOINTMENT OF CO-OPTED MEMBER TO THE HAMPSHIRE, SOUTHAMPTON, PORTSMOUTH AND ISLE OF WIGHT HEALTH SCRUTINY JOINT COMMITTEE

    To consider the appointment of a co-opted Member to the Joint Committee

7. HEALTH AND WELLBEING

    To receive a presentation on the progress with the review from the Director of Adult Services.

    8. FORWARD PLAN

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.