Meeting documents
Health Overview and Scrutiny Panel
Thursday, 24th March, 2016 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 | Minutes |
| Panel Meeting – 24th September 2015, to approve as a correct record (attached) | |
Other - 4 HOSP Minutes 240915  | |
| 5 | 5 Matters referred by Council, the Executive, other Committees and Panels (if any) |
| 6 | Health Protection Committee Annual Report |
| #NAME? | |
| Report - 6 HPC Annual Report | |
| 7 | BNSSG Strategic Leadership Group Vision |
| - Report of the North Somerset Clinical Commissioning Group (attached) - Working together: A joint vision for health and social care in Bristol, North Somerset and South Gloucestershire (attached) | |
| Report - 7.1 BNSSG Strategic Leadership Group Vision - covering rpt | |
| Report - 7.2 BNSSG Strategic Leadership Group Vision - Working Together | |
| 8 | Public Health Contracts |
| - Report/recommendations of the Public Health Contracts Working Group (attached) - Report (response) of the Assistant Executive Member Public Health (attached) | |
| Report - 8.1 Public Health Contracts - working grp report | |
| Report - 8.2 Appendix 1 - Report of the Asst.Exec Member | |
| 9 | Proposed Joint Working |
| #NAME? | |
| Report - 9 Proposed Joint Working | |
| 10 | Health Watch North Somerset |
| #NAME? | |
| Report - 10.1 Healthwatch North Somerset Activities - covering report | |
| Report - 10.2 Appendix 1 - summary of activities | |
| 11 | Members Champions update |
| 12 | Assistant Executive Member Public Health update |
| #NAME? | |
| Report - 12 Asst Exec Members Report March 2016 | |
| 13 | The Panel’s Work Plan (attached) |
| Report - 13 The Panels work plan March 2016 | |