Archived decisions

NOTICE OF MEETING

Meeting

HEALTH OVERVIEW AND SCRUTINY COMMITTEE

Date and Time

TUESDAY, 31 MARCH 2009 AT 10.00AM

Place

THE WELLINGTON ROOM, ELIZABETH II COURT,

THE CASTLE, WINCHESTER

Telephone enquires to

(01962) 841841 Ext

DAVID PRYKE

7342

e.mail [email protected]

Andrew Smith OBE MA DPA MBA

Chief Executive

The Castle, Winchester SO23 8UJ

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 Meetings of the Committee held on 3 February 2009

3. CHAIRMAN'S COMMUNICATIONS

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

4. 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. Hampshire Partnership (NHS) Trust - Foundation Trust Status

      b. Winchester and Eastleigh Healthcare NHS Trust: Outpatients Relocation.

      c. Assisted Conception Services in South Central Strategic Health Authority Area.

Items requiring action:

        d. Surrey and Borders Partnership NHS Trust - Proposals to Reconfigure

        24 Hour Assessment and Treatment (Inpatient and Mental Health

        Services).

        e. South Central Strategic Health Authority: Consultation on Proposals to

        Fluoridate Drinking Water in Southampton and Southwest Hampshire.)

        f. West Sussex Primary Care Trust - Acute Service

        Reconfiguration.

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. Mental Health Services at Andover War Memorial Hospital .

      b. Access to Health Services for People who are Homeless.

      c. South Central Ambulance Trust Performance.

      d. Minor Injuries Unit, Havant War Memorial Hospital .

      e. Transfer of Vascular Surgery

      f. Contraceptive and Sexual Health Services

      g. Healthcare Commission Assurance .

      h. Aldershot Centre for Health - Car Parking Problems

6. ANNUAL REPORT 2008/09 .

7. WORK PROGRAMME 2008/09 - OUT OF HOURS SERVICE AND

UNSCHEDULED CARE .

      Report to follow

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.