Meeting documents

Adult, Community Services and Health Overview and Scrutiny Panel
Monday 8 March 2010

Web Agenda/Minutes Summary Document

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

Meeting Date:
03/08/2010 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





N O T I C E

O F

M E E T I N G

ADULT, COMMUNITY SERVICES AND HEALTH
OVERVIEW AND SCRUTINY PANEL

will meet on
MONDAY 8 MARCH 2010

at

7.30pm

in the

COUNCIL CHAMBER, TOWN HALL, MAIDENHEAD

TO: MEMBERS OF THE ADULT, COMMUNITY SERVICES & HEALTH OVERVIEW & SCRUTINY PANEL

      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
Ian Hunt
Head of Democratic Services

Issued: 1 March 2010

Members of the Press and Public are welcome to attend Part I of this meeting.

The agenda is available on the Council’s web site at www.rbwm.gov.uk or contact the
Panel Administrator Andrew Scott (01628) 796028

In the event of the fire alarm sounding or other emergency, please leave the building quickly and calmly by the nearest exit. Do not stop to collect personal belongings and do not use the lifts. Congregate in the Town Hall Car Park, Park Street, Maidenhead (immediately adjacent to the Town Hall) and do not re-enter the building until told to do so by a member of staff.



AGENDA

PART I


ITEMSUBJECT
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 Minutes of the meetings of the Panel held on 26 January and 9 February 2010.
All
i - vii
    4
BERKSHIRE HEALTHCARE NHS FOUNDATION TRUST – STRATEGIC BRIEFING – NHS FUNDING AND OUR RESPONSE TO THE CHALLENGE

To receive details on services changes being proposed by the Trust.

$meetings_100308_acshosp_bht_changes.doc.pdf Meetings 100308 Acshosp Bht Changes

$meetings_100308_acshosp_bht_changes_presentation.ppt.pdf Meetings 100308 Acshosp Bht Changes Presentation

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.

meetings_100308_acshosp_hwph_financial_update_presentation.pdf Meetings 100308 Acshosp Hwph Financial Update Presentation

All
-
    6
HEATHERWOOD AND WEXHAM PARK HOSPITALS NHS FOUNDATION TRUST – COMPLAINTS PROCEDURE

To receive details on the Trust’s Complaints Procedure.

meetings_100308_acshosp_hwph_complaints_presentation.pdf Meetings 100308 Acshosp Hwph Complaints Presentation

All
-
    7
MINOR INJURIES UNIT - ST MARK'S HOSPITAL

To comment on the PCT's preferred solution.
All
-
    8
WRAYSBURY GP PRACTICE

To receive an update on progress with the provision of a GP Surgery in Wraysbury.
All
-
    9
SERVICE MONITORING REPORT

To consider activity within the Adult, Community Services and Health services during the period to 31 January 2010.

meetings_100308_acshosp_service_monitoring.pdf Meetings 100308 Acshosp Service Monitoring

All
5
    10
WORK PROGRAMME

The following items are scheduled for discussion at the meeting of the Panel to be held on 11 May 2010.
  • Governance Review Of Windsor Housing Association
  • Service Monitoring
  • Voices Into Action - Assessment of Health and Social Care

Unprogrammed
  • Dial a Ride and Shopmobility Services
All
    11
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 12 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"
-