AGENDA

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 5 February 2008.

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 Hospital

· Oak Park Hospital, Havant

b. Access to Health Services for People who are Homeless

c. Learning Disability - Integrated Team Working

d. Winchester and Eastleigh Healthcare NHS Trust

e. Ambulance Service - Performance

f. Healthcare Commission - Matrix

g. Aldershot Minor Injuries Unit

h. Changes to General Practitioner Premises

i. Clinical referrals from Gosport

j. GP Health Centre

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. Southampton University Hospitals NHS Trust - Foundation Status

c.

Items requiring action:

d. West Sussex Primary Care Trust - Acute Service Reconfiguration

6. WORK PROGRAMME 2007/08

To receive an up date on the current positions with:

· Care at the End Of Life

· Out of Hours

· Public Health and Wellbeing

6. ANNUAL REPORT 2007/08 AND WORK PROGRAMME 2008/09

To receive the Annual Report for 2007/08 and consider the Work Programme for 2008/09

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.