Web Agenda/Minutes Summary Document

Meeting Name:
Adult, Community Services and Health Overview and Scrutiny Panel

Meeting Date:
01/26/2010 Pick

Meeting Time:


Location:


Sub Committee / User Forum etc (if required):




Members Present:

Non-Members Present:

Confidentiality: Part I


Document Type: Agenda


Document Status: Final

COUNCILLOR MEADOWCROFT (CHAIRMAN)
COUNCILLOR MRS ENDACOTT (VICE-CHAIRMAN)
COUNCILLORS BASKERVILLE, MRS EVANS, LENTON, MAJEED, MRS NAPIER, MRS PROCTOR & MRS YONG

SUBSTITUTE MEMBERS
COUNCILLORS HERDSON, MRS HOWES, MRS KEMP, MRS LUXTON, PENFOLD & D. WILSON

ITEM	SUBJECT	WARD	PAGE NO
1	APOLOGIES FOR ABSENCE To receive any apologies for absence
2	DECLARATIONS OF INTEREST To receive Declarations of Interests from Members of the Panel in respect of any item to be considered at the meeting.		-
3	MINUTES To confirm the Part I Minutes of the meeting of the Panel held on 14 December 2009.	All
4	VOICES INTO ACTION - ASSESSMENT OF HEALTH AND SOCIAL CARE To receive a presentation on the Care Quality Commission’s assessment of health and adult social care in 2009/10.  Meetings 100126 Acshosp Cqc  Meetings 100126 Acshosc Cqc Presentation  Meetings 100126 Acshosp Cqc Voices Into Action Leaflet	All	1
5	HEATHERWOOD AND WEXHAM PARK HOSPITALS NHS FOUNDATION TRUST - UPDATE ON FINANCIAL SITUATION To receive and update on the Trust's current financial situation.	All	-
6	SAFEGUARDING To receive presentations from South Central Ambulance Service NHS Trust and Heatherwood and Wexham Park Hospitals NHS Foundation Trust on Safeguarding.	All	-
7	MINOR INJURIES UNIT - ST MARK'S HOSPITAL To comment on the PCT's review of the Minor Injuries Unit at St Mark's Hospital, Maidenhead.  Meetings 100126 Acshosp Miu Report	All	-
8	PCT STRATEGIC PLAN To receive a presentation on the Primary Care Trust’s Strategic Plan.	All	-
9	DEPARTMENT OF HEALTH CONSULTATION - NHS CAR PARKING To comment upon the consultation paper issued by the Department of Health on access to and charging for car parking at hospitals.  Meetings 100126 Acshosp NHS Car Parking Consultation	All	-
10	SERVICE MONITORING REPORT To consider activity within the Adult, Community Services and Health services during the period to 31 December 2009.  Meetings 100126 Acshosp Service Monitoring	All	9
11	BUDGET 2010/2011 To comment upon the report being submitted to Cabinet on 11 February 2010 on the Council’s Budget for 2010/2011.  Meetings 100126 Acshosp Budget	All	23
12	CHARGING AND CONTRIBUTION POLICY WITHIN ADULT SOCIAL CARE To comment on the report being submitted to Cabinet on 11 February 2010 on the outcome of the consultation on the contributions policy for Adult Social Care.  Meetings 100126 Acshosp Contribution Policy Report	All	-
13	WORK PROGRAMME The following items are scheduled for discussion at the meeting of the Panel to be held on 8 March 2010. Berkshire Healthcare NHS Foundation Trust – Proposed Changes Work Programme Service Monitoring	All	-
14	LOCAL GOVERNMENT ACT 1972 – EXCLUSION OF THE PUBLIC To consider passing the following resolution:- “That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the remainder of the meeting whilst discussion takes place on item 15 on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 3 of part I of Schedule 12A of the Act"	-	-