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 27 May 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. Fordingbridge Hospital

b. Southeast Capacity Plan

c. Mental Health Services at Andover War Memorial Hospital

d. Surrey and Borders NHS Trust

e. Access to Tier 4 mental health services

f. Countess Mountbatten Hospice

g. Access to short breaks for Children

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

Items requiring action:

b. West Sussex Primary Care Trust - Acute Service Reconfiguration

c. Consultation on proposals to Fluoridate Water in Southampton and Southwest Hampshire by South Central Strategic Health Authority

d. Department of Health: Transforming the Quality of Dementia Care

e. Department of Health: National Health Service Constitution

6. WORK PROGRAMME 2008/09 - OUT OF HOURS SERVICES

To receive an update on progress with the provision Out of Hours Services across Hampshire.

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.