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, 16 July 2007 at 10.00am

Place: The Council Chamber, County Hall, Newport, 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 the Minutes of the Meeting of the Joint Committee held on 19 March 2007

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. Review of services for the 76 people living in the 12 homes in southeast Hampshire and to investigate the proposed closure of Tamarine, Horndean

To consider the outcomes of the review

7. Mental Health Workshop

To consider arrangements for a Mental Health Workshop

8. Maternity Services in the Southeast

To receive an update

9. Hampshire Partnership NHS Trust - Foundation Status

To consider making comments on the Foundation Status application

10. Isle of Wight Joint Working Arrangements - Progress

To receive a presentation from Ed Macalister-Smith, Chief Executive, Isle of Wight Primary Care Trust and Sarah Mitchell, Director of Social Services, Isle of Wight Council on progress with joint working arrangements in the Isle of Wight,

11. 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