Meeting documents

Adult, Community Services and Health Overview and Scrutiny Panel
Tuesday 9 November 2010

Web Agenda/Minutes Summary Document

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

Meeting Date:
11/09/2010 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 9 NOVEMBER 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: 1 November 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 14 and 24 September 2010.
All
i - viii
    4
URGENT CARE CENTRE, ST MARKS HOSPITAL, MAIDENHEAD

To receive details on the outcome of the review of the Urgent Care Centre at St Marks Hospital undertaken by the PCT.

meetings_101109_acshosp_ucc_maidenhead.pdf Meetings 101109 Acshosp Ucc Maidenhead

Various
1
    5
DISCHARGE ARRANGEMENTS - HEATHERWOOD AND WEXHAM PARK HOSPITALS NHS FOUNDATION TRUST

To consider a report providing details on the Trust’s discharge procedures.

meetings_101109_acshosp_hwpt_discharge_presentation.pdf Meetings 101109 Acshosp Hwpt Discharge Presentation

All
-
    6
QUALITY OF CARE - HEATHERWOOD AND WEXHAM PARK HOSPITALS NHS FOUNDATION TRUST

To consider a report from the Trust on the above. (TO FOLLOW)

meetings_101109_acshosp_hwpt_care_quality_presentation.pdf Meetings 101109 Acshosp Hwpt Care Quality Presentation

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

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

meetings_101109_acshosp_hwpt_financial_update.pdf Meetings 101109 Acshosp Hwpt Financial Update

All
-
    8
SERVICE MONITORING REPORT

To consider the latest service monitoring report.

meetings_101109_acshosp_service_monitoring.pdf Meetings 101109 Acshosp Service Monitoring

All
13
    9
WORK PROGRAMME

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

Preliminary Budget Report
Adult Social Services Annual Performance Assessment Report By CSCI
Service Monitoring
Wraysbury GP Practice - Update

Unprogrammed
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 item 11 on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 2 and 3 of part I of Schedule 12A of the Act"
-
-