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 | Minutes |
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 | |
5 | Matters referred by Council, the Executive, other Committees and Panels (if any) |
6 | Community Services Re-Procurement Update (attached) |
Report - 6a Community Services Re-Procurement Update | |
Report - 6b Community Services appendix 1 | |
7 | The Reprocurement of Non-emergency Patient Transport Services (attached) |
Report - 7 Reprocurement of non-emergency patient transport | |
8 | Public Health Mental Health Strategy (attached) |
Report - 8a Public Mental Health Strategy - Covering rpt | |
Report - 8b Public Mental Health Strategy | |
9 | North 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 | |
10 | Membership of the Quality Accounts Sub-Committee (attached) |
Report - 10 Membership of the Quality Accounts Sub-Committee | |
11 | The Panel’s role, remit and work plan (attached) |
Report - 11 The Panels role remit and work plan |