Archived decisions

Hampshire,

Southampton, Portsmouth

and

Isle of Wight

Health Scrutiny Joint Committee

Secretary: David Pryke, The Castle, WINCHESTER, Hampshire.SO23 8UJ

NOTICE OF MEETING

Date and Time: Wednesday, 22 July 2009 at 10.00am

Place: Ryde Castle Hotel, Esplanade, Ryde, Isle of Wight.

Telephone enquiries to: David Pryke - 01962 847342

PLEASE NOTE VENUE

AGENDA

1. Appointment of Chairman


    To appoint a Chairman of the Joint Committee.

2. Declarations of Interest

    To receive any Declarations of Interest.

3. Minutes

To agree the Minutes of the Meeting of the Joint Committee held on 7 April 2009

4. Protocol

    To consider proposed amendments to the Joint Protocol to reflect the fact that much of the business for the Joint Committee is also now considered at the South Central HOSC meetings it would seem appropriate for the Joint Committee to only meet as and when necessary.

5. Appointment of Vice-Chairman

To appoint a Vice-Chairman of the Joint Committee.

6. Appointment of Secretary

To appoint a Secretary to the Joint Committee.

7. Appointment of Press Officer

    To appoint a Press Officer to the Joint Committee .

8. Implementation of the Hampshire Model Work Streams - Free Crisis Care

    To receive a presentation from Hampshire's Director of Adult Services on the Implementation of the Hampshire Model Work Streams - Free Crisis Care as agreed by the Executive Member for Adult Social Care.

9. Cardiovascular Services

    To receive a presentation from South Central Cardiovascular Network on changes in treatment of heart attacks

10. Queen Alexandra Hospital, Cosham

    To receive a presentation from Tim Robinson, Head of Patient & Public Involvement at Portsmouth Hospitals Trust, on the opening of the new hospital, and engagement activities with staff, patients and key stakeholders around service moves.

11. Update from Local Authorities