Meeting documents

Adult, Community Services and Health Overview and Scrutiny Panel
Tuesday, 15th March, 2011 7.30 pm


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 15 MARCH 2011

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: 7 March 2011

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 meeting of the Panel held on 25 January and 4 February 2011.
All
i - viii
    4
PUBLIC CONSULTATION ON MENTAL HEALTH INPATIENT FACILITIES SERVING THE EAST OF BERKSHIRE

To receive details on the outcome of the consultation on Mental Health Inpatient Facilities serving the east of Berkshire carried out by Berkshire Healthcare NHS Foundation Trust. (Relevant documents issued separately with the Agenda)
http://www.berkshirehealthcare.nhs.uk/page.asp?fldArea=3&fldMenu=8&fldSubMenu=0&fldKey=1123
All
-
    5
PROPOSED CLOSURE OF WARD 14 AT HEATHERWOOD HOSPITAL

To consider Berkshire Healthcare NHS Foundation Trust’s proposal to close Ward 14 at Heatherwood Hospital and to consolidate the services into Charles Ward at St Mark’s Hospital in Maidenhead.

meetings_110315_acshosp_bht_ward14_closure.pdf Meetings 110315 Acshosp Bht Ward14 Closure

(45kb)
All
1
    6
HEATHERWOOD AND WEXHAM PARK HOSPITALS NHS FOUNDATION TRUST - UPDATE ON FINANCIAL SITUATION

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

meetings_110315_acshosp_hwpt_financial_update.pdf Meetings 110315 Acshosp Hwpt Financial Update

(83kb)
All
4
    7
CHANGES TO THE PROVISON OF STROKE SERVICES

To receive a presentation from Berkshire East PCT on proposed changes to the provision of Stroke Services.
All
-
    8
UPDATE ON IMPLEMENTATION OF NHS WHITE PAPER: LIBERATING THE NHS

To comment upon the report being submitted to Cabinet on 31 March 2011 on the above report. (REPORT TO FOLLOW)

meetings_110315_acshosp_nhs_changes.pdf Meetings 110315 Acshosp NHS Changes

(145kb)
All
-
    9
COMMUNITY CARE SERVICES TENDER

To comment upon the report being submitted to Cabinet on 31 March 2011 on the above report. (REPORT TO FOLLOW)
All
-
    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"
-
-