Meeting documents

Adult, Community Services and Health Overview and Scrutiny Panel
Tuesday 14 September 2010

Web Agenda/Minutes Summary Document

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

Meeting Date:
09/14/2010 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
TUESDAY 14 SEPTEMBER 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: 6 September 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 Part I Minutes of the meetings of the Panel held on 13 July 2010.
All
i - vi
    4
HEATHERWOOD AND WEXHAM PARK HOSPITALS NHS FOUNDATION TRUST - UPDATE ON FINANCIAL SITUATION

To receive and update on the Trust's current financial situation.

$meetings_100914_acshosp_hwpt_performance_update_report.doc.pdf Meetings 100914 Acshosp Hwpt Performance Update Report

$meetings_100914_acshosp_hwpt_performance_report.doc.pdf Meetings 100914 Acshosp Hwpt Performance Report

All
-
    5
PUBLIC CONSULTATION ON MENTAL HEALTH INPATIENT FACILITIES SERVING THE EAST OF BERKSHIRE

To comment upon the above consultation issued by Berkshire Healthcare NHS Foundation Trust.

meetings_100914_acshosp_bhft_consultation_document.pdf Meetings 100914 Acshosp Bhft Consultation Document

All
1
    6
WHITE PAPER, EQUITY AND EXCELLENCE: LIBERATING THE NHS

To receive a presentation from Lise Llewellyn, Chief Executive of Berkshire East PCT, on the implications on the local health economy in the light of the above White Paper.

$meetings_100914_acshosp_nhs_white_paper_presentation.ppt.pdf Meetings 100914 Acshosp NHS White Paper Presentation

All
-
    7
PROVISION OF MEDICAL SERVICES TO WRAYSBURY

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

$meetings_100914_acshosp_wraysbury_gp.doc.pdf Meetings 100914 Acshosp Wraysbury Gp

Wraysbury & Datchet
-
    8
SERVICE MONITORING REPORT

To receive the latest service monitoring report.

meetings_100914_acshosp_service_monitoring.pdf Meetings 100914 Acshosp Service Monitoring

All
23
    9
WORK PROGRAMME

The following items are scheduled for discussion at the meeting of the Panel to be held on 9 November 2010.
  • Service Monitoring

Unprogrammed
  • Approval to Award Contract for Provision of Care and Housing Related Support for Adults with Learning Disabilities.
  • Smith's Lane Community Project - Acceptance of Tender
-
-
    10
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"
-
-