Meeting documents

Adult, Community Services and Health Overview and Scrutiny Panel
Tuesday 13 July 2010

Web Agenda/Minutes Summary Document

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

Meeting Date:
07/13/2010 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
TUESDAY 13 JULY 2010

at

7.30pm

in the

COUNCIL CHAMBER, TOWN HALL, MAIDENHEAD

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

      COUNCILLOR MRS ENDACOTT (CHAIRMAN)
      COUNCILLOR MRS S EVANS (VICE-CHAIRMAN)
      COUNCILLORS BASKERVILLE, 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: 5 July 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
    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 meetings of the Panel held on 14 June 2010.
All
    4
URGENT CARE CENTRE, ST MARKS HOSPITAL, MAIDENHEAD

To receive an update on the provision of an Urgent Care Centre at St Mark’s Hospital, Maidenhead.

$meetings_100713_urgent_care_centre.doc.pdf Meetings 100713 Urgent Care Centre

Various
    5
PROVISION OF MEDICAL SERVICES TO WRAYSBURY

To receive an update on the provision of a GP Surgery in Wraysbury.

$meetings_100713_wraysbury_gp.doc.pdf Meetings 100713 Wraysbury Gp

Wraysbury
    6
ADULT SOCIAL CARE – RESOURCE ALLOCATION

To consider the report that is due to be submitted to Cabinet on 29 July 2010 on the above.

$meetings_100713_resource_allocation.doc.pdf Meetings 100713 Resource Allocation

$meetings_100713_resource_allocation_appx.doc.pdf Meetings 100713 Resource Allocation Appx

All
    7
ADULT SOCIAL CARE – SERVICE PROVIDER REVIEW

To consider the report that is due to be submitted to Cabinet on 29 July 2010 on the future procurement and provision of adult social care services.

$meetings_100713_service_provider_review.doc.pdf Meetings 100713 Service Provider Review


$meetings_100713_service_provider_review_business_case1.doc.pdf Meetings 100713 Service Provider Review Business Case1

All
    8
WORK PROGRAMME

The following items are scheduled for discussion at the meeting of the Panel to be held on 14 September 2010.
  • Service Monitoring
  • Smiths Lane Community Project
  • Heatherwood and Wexham Park Hospitals NHS Trust – Update on Financial Situation

Unprogrammed
  • Guildhall Museum – Acceptance of Tenders
-
    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 and 3 of part I of Schedule 12A of the Act"
-