Meeting documents
Health Overview and Scrutiny Panel
Thursday, 26th March, 2015 1.30 pm
| Business Items | |
| 1 | Apologies for Absence and Notification of Substitutes |
| 2 | Public Discussion (Standing Order SSO 9) |
| To receive and hear any person who wishes to address the Panel. The Chairman will select the order of the matters to be heard. | |
| 3 | Declaration of Disclosable Pecuniary Interest (Standing Order 37) |
| A Member must declare any disclosable pecuniary interest where it relates to any matter being considered at the meeting. A declaration of a disclosable pecuniary interest should indicate the interest and the agenda item to which it relates. A Member is not permitted to participate in this agenda item by law and should immediately leave the meeting before the start of any debate. If the Member leaves the Chamber in respect of a declaration, he or she should ensure that the Chairman is aware of this before he or she leaves to enable their exit from the meeting to be recorded in the minutes in accordance with Standing Order 37. | |
| 4 | Notes of inquorate Panel Meeting |
| Panel Meeting – 22nd January 2015, to note | |
Other - 4 hea notes 220115  | |
| 5 | Minutes |
| Panel Meeting – 5th February 2015, to approve as a correct record | |
| Other - 5 hea minute 050215 | |
| 6 | Matters referred by Council, the Executive, other Committees and Panels (if any) |
| 7 | Weston Area Health NHS Trust – Summary Performance Report – Period ending January 2015 |
| Report of the Chief Executive, Weston Area Health NHS Trust | |
| Report - 7 WAHT Summary Performance Report | |
| 8 | Quality and Performance Update |
| Report of the Clinical Director and Managing Director, Avon and Wiltshire Mental Health Partnership NHS Trust | |
| Report - 8 Quality and Performance Update AWP | |
| 9 | NHS England Five Year Forward View |
| Report of the Chief Clinical Officer, North Somerset Clinical Commissioning Group | |
| Report - 9 Five Year Forward View | |
| Report - 9.1 Five Year Forward View APPENDIX 1 | |
| Report - 9.2 Five Year Forward View APPENDIX 2 | |
| 10 | North Somerset Director of Public Health Report 2014 |
| Report - 10 North Somerset Director oF Public Health Report 2014 | |
| 11 | Annual Report of the North Somerset Health Protection Committee 2013-14 |
| Report of the Director of Public Health | |
| Report - 11 Annual Report of the North Somerset Health Protection Committee 2013-14 | |
| 12 | Response of the Leader, North Somerset Council, to the Panel’s recommendations of 5th February 2015 arising from its Public Health Contracts review |
| Report - 12 Response of the Leader | |
| 13 | Assistant Executive Members update |
| 14 | The Panel’s Work Plan |
| Report - 14 Work Plan March 2015 | |