Archived decisions
HEALTH OVERVIEW AND SCRUTINY COMMITTEE
TUESDAY, 27 NOVEMBER 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, save for exercising any right to speak in accordance with Paragraph 12 of the Code. 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 12 October 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. Community Hospitals in Hampshire
· Fordingbridge
· Oak Park
· Milford-on-Sea War Memorial
b. Continence Services
c. Incidence of deaths from c difficle at Winchester and Eastleigh Healthcare NHS Trust and Southampton University Hospital Trust.
d. Development of the Primary Care Trust Strategy.
e. Hampshire Primary Care Trust Performance
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. Review of Maternity Services in Southwest Hampshire
b. NHS Review- Joint Response from the Executive Member for Adult Social Care and Chairman of the Health Overview and Scrutiny Committee
c. Specialist Palliative Care Services in Southeast Hampshire.
d. Surrey and Hampshire Borders Partnership NHS Trust - A new design on day services: Improving Adult Mental Health Day Services in Surrey Heath and Northeast Hampshire- Consultation Document
Items requiring action:
e. West Sussex Primary Care Trust - Acute Service Reconfiguration
f. Maternity Services in Southeast Hampshire
g. Surrey Primary Care Trust - Fit for the Future Commissioning Intentions
h. Local Involvement Networks (LINks) Regulations: Draft Response to Consultations
6. CARE AT THE END OF LIFE
To receive an update on progress being made following the Care at the End of Life review to include
· Action to reduce unnecessary patient transfers and provide timely transport (including OOH)
· Progress with the single assessment process and the implementation of the new Continuing Care NSF
· Outcome of the audit of information for carers
· Progress with the development of the carers strategy
7. 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.