Meeting documents

Health Overview and Scrutiny Panel
Monday, 12th December, 2016 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 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.
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 – 21st July 2016, to approve as a correct record (attached)
 Other - 4 hea minute 210716 
55 Matters referred by Council, the Executive, other Committees and Panels (if any)
6Health Protection Committee Interim Report
 Report - 6a HPC Interim Report - covering rpt 
 Report - 6b Interim HPC report Jan-Sept 
7Consultation version of the People and Communities Strategy (2017-2020)
 Report - 7a Consultaton version of the People and Communities Strategy covering rpt 
 Report - 7b Appendix A - Consultation Draft Document 
 Report - 7c Appendix 2 - Consultation Questions 
8Sustainability and Transformation Plan
 Report - 8 Sustainability and Transormation Plan 
 Report - 8b STP meeting slides 
9General Practice provision in Weston-super-Mare
 Report - 9 Primary Care Provision in Weston-super-Mare 
10The Panel’s Work Plan
 Relevant to its review of the work plan Members are also asked to consider:
• a proposal from the Adult Services and Housing Policy and Scrutiny Panel (ASH) for the establishment of a joint working group to review Dementia services; and
• Wiltshire County Council has asked whether the HOSP would be interested in further joint work following the publication of the CQC’s publication of its most recent inspection of Avon and Wiltshire Mental Health Partnership.
 Report - 10 The Panels work plan July 16