Meeting documents

Adult, Community Services and Health Overview and Scrutiny Panel
Monday 14 June 2010

Web Agenda/Minutes Summary Document

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

Meeting Date:
06/14/2010 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 14 JUNE 2010

at

7.30pm

in the

ASCOT/BRAY MEETING ROOM, TOWN HALL, MAIDENHEAD

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

      COUNCILLORS BASKERVILLE, MRS ENDACOTT, MRS EVANS, MRS KEMP, LENTON, MAJEED, MRS NAPIER, MRS PROCTOR & MRS YONG

      SUBSTITUTE MEMBERS
      COUNCILLORS CHELANI, HERDSON, MRS HOWES, MRS LUXTON, MEADOWCROFT, PENFOLD, STORY & D. WILSON
Ian Hunt
Head of Democratic Services

Issued: 7 June 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
ELECTION OF CHAIRMAN AND VICE-CHAIRMAN

To appoint a Chairman and Vice-Chairman for the 2010/2011 Municipal Year.
-
-
    2
APOLOGIES FOR ABSENCE

To receive any apologies for absence
-
-
    3
DECLARATIONS OF INTEREST

To receive Declarations of Interests from Members of the Panel in respect of any item to be considered at the meeting.
-
-
    4
MINUTES

To confirm the Part I Minutes of the meetings of the Panel held on 11 May 2010.
All
i - iv
    5
GOVERNANCE REVIEW OF WINDSOR HOUSING

To comment upon Windsor Housing Association’s proposed new Governance arrangements.

meetings_100614_acshosp_governance_review_letter.pdf Meetings 100614 Acshosp Governance Review Letter


$meetings_100614_acshosp_radian_presentation.ppt.pdf Meetings 100614 Acshosp Radian Presentation

Various
1
    6
SERVICE CHARGES – SHELTERED ACCOMODATION

To receive a verbal update on the issue relating to the potential overcharging of residents in Windsor Housing's sheltered accommodation of service charges in 2009/10

$meetings_100614_acshosp_service_charge_briefing_note.doc.pdf Meetings 100614 Acshosp Service Charge Briefing Note

Various
-
    7
HEATHERWOOD AND WEXHAM PARK HOSPITALS NHS FOUNDATION TRUST - UPDATE ON FINANCIAL SITUATION

To receive and update on the Trust's proposals to reduce staffing levels as part of the improvements to clinical service efficiency.

$meetings_100614_acshosp_hwph_presentation.ppt.pdf Meetings 100614 Acshosp Hwph Presentation

All
-
    8
HINDU COMMUNITY CENTRE - PETITION

To consider the report that is due to be submitted to Cabinet on 24 June 2010 on the above.

$meetings_100614_acshosp_petition_hindu_centre.doc.pdf Meetings 100614 Acshosp Petition Hindu Centre

All
25
    9
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 items 10 - 11 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 2 of part I of Schedule 12A of the Act"
-
-