Meeting documents
Health Overview and Scrutiny Panel
Thursday, 21st July, 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 on matters which affect the District and fall within the remit of the Panel. The Chairman will select the order of the matters to be heard. Members of the Panel may ask questions of the member of the public and a dialogue between the parties can be undertaken. Requests to speak must be submitted in writing to the Head of Legal and Democratic Services, or the officer mentioned at the top of this agenda letter, by noon on the day before the meeting and the request must detail the subject matter of the address. | |
| 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 - 24th March 2016, to approve as a correct record 4.2 Quality Accounts Sub-Committee Meeting - 26th April 2016, to note | |
Other - 4a hea minute 240316  | |
| Other - 4b qas minutes 260416 | |
| 5 | Matters referred by Council, the Executive, other Committees and Panels (if any) |
| 6 | Weston Area Health NHS Trust – Summary Performance Report – Half year ending June 2016 |
| #NAME? | |
| Report - 6 WAHT Summary Performance Report half year ending June 2016 | |
| 7 | North Somerset Clinical Commissioning Group verbal updates |
| • The 'Make a Difference' approach • Sustainability and Transformation Plan process • Procurement of Non Urgent Patient Transport - for discusson and comment | |
| 8 | People and Communities Board Strategy |
| #NAME? | |
| Report - 8 People and Communities Board Strategy | |
| 9 | North Somerset Director of Public Health Report 2015 |
| #NAME? | |
| Report - 9 NS Director of Public Health Report 2015 | |
| 10 | Discharge from hospital stakeholder Inquiry Day report 'Insights and recommendations on promoting safe and streamlined discharge – working together in North Somerset' |
| #NAME? | |
| Report - 10a Discharge from hospital stakeholder Inquiry Day - covering rpt | |
| Report - 10b Report of Discharge from hospital stakeholder Inquiry Day on 31 March 2016 | |
| 11 | Healthwatch North Somerset Annual Report |
| #NAME? | |
| Report - 11 Healthwatch North Somerset Annual Report 2015-16 | |
| 12 | The Panel’s Work Plan |
| Report - 12 The Panels work plan July 16 | |