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 25 March 2008.

3. CHAIRMAN'S COMMUNICATIONS

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

4. WORK PROGRAMME 2008/09

To receive an up date on the current positions with:

a. Care at the End Of Life

b. Out of Hours

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. Fordingbridge Hospital

b. Joint Strategic Needs Assessment - Progress

c. Oak Park Hospital, Havant

d. Access to Health Services to People who are Homeless

e. General Practitioner Engagement with Local Commissioning

f. Mental Health Services at Andover War Memorial Hospital

g. Winchester and Eastleigh Healthcare NHS Trust - Royal Hampshire County Hospital Business Plan

h. Surrey and Borders NHS Trust

i. Changes to General Practitioner Premises - Plan for Engagement with Practice Population

j. Pain Clinic Referrals from Gosport

k. Final Reports from Patient and Public Involvement Forums

6. 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. `Changes for the Better': Guidance for Undertaking Major Changes to NHS Services.

Items requiring action:

c. West Sussex Primary Care Trust - Acute Service Reconfiguration

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.