Archived decisions

          HEALTH OVERVIEW AND SCRUTINY COMMITTEE

    TUESDAY, 29 MAY 2007 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 11 April 2007.

3. CHAIRMAN'S COMMUNICATIONS

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

4. 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. Partnership Working with the Healthcare Commission

          b. The Future of the Fenwick Hospital

          c. Hampshire Partnership NHS Trust - Application for Foundation Trust Status

          d. Learning Disability Services in Southeast Hampshire

          e. Surrey and Borders NHS Trust - Application for Foundation Trust Status

          f. Briarwood Rehabilitation Unit, Cove

5. 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 in Southeast Hampshire

          b. Closure of Maternity Beds and Review of Maternity Services in Southwest Hampshire

          c. South Central Strategic Health Authority - Review of Community Services

Items requiring action:

          d. Hampshire Partnership NHS Trust - Mental Health Services for Older People in the wider Southampton Area

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

6. ANNUAL REPORT 2006/07 AND WORK PROGRAMME 2007/08

To approve the Annual Report 2006/07 and agree the Work Programme

for 2007/08

7. HEALTH REVIEW PROGRAMME: UPDATE ON CARE AT THE END OF LIFE REVIEW

    To consider feedback following the recommendations of the Review Panel with particular regard to:

      - Strategy for supporting informal carers (Hampshire County Council)

      - Progress with Out of Hours (Primary Care Trust)

    - Progress with access to pharmacy support ( Primary Care Trust)

    - Progress with patient mapping exercise (Primary Care Trust)

    - Summary of progress across other marked strands associated with the

    implementation of the recommendations

8. HAMPSHIRE, SOUTHAMPTON, PORTSMOUTH AND ISLE OF WIGHT

HEALTH SCRUTINY JOINT COMMITTEE

To consider the appointment of a Member to fill the vacancy on the Joint Committee,

the current Members being Councillors Dr. R. Ellis; Mrs. A. McNair Scott; R. Love

and D. Wright

9. 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.