Meeting documents

Health Overview and Scrutiny Panel
Thursday, 23rd July, 2015 1.30 pm

Business Items
1Apologies for Absence and Notification of Substitutes
2Public 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.
3Declaration 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.
4Minutes
 4.1 Panel Meeting – 26th March 2015, to approve as a correct record (attached)

4.2 Quality Accounts Sub-Committee minutes, to note (attached)
 Other - 4a HOSP minutes 260315 
 Other - 4b Quality Accounts Sub-Committee minutes 200415 
 Other - 4c Appendix 1 - QA responses 
5Matters referred by Council, the Executive, other Committees and Panels (if any)
6Community Services Re-Procurement Update (attached)
 Report - 6a Community Services Re-Procurement Update 
 Report - 6b Community Services appendix 1 
7The Reprocurement of Non-emergency Patient Transport Services (attached)
 Report - 7 Reprocurement of non-emergency patient transport 
8Public Health Mental Health Strategy (attached)
 Report - 8a Public Mental Health Strategy - Covering rpt 
 Report - 8b Public Mental Health Strategy 
9North Somerset GP Practice Survey – Healthwatch North Somerset (attached)
 Report - 9a North Somerset GP Practice Survey - covering rpt 
 Report - 9b Appendix 1 - North Somerset GP Practice Survey 
10Membership of the Quality Accounts Sub-Committee (attached)
 Report - 10 Membership of the Quality Accounts Sub-Committee 
11The Panel’s role, remit and work plan (attached)
 Report - 11 The Panels role remit and work plan