Meeting documents

Health Overview and Scrutiny Panel
Thursday, 22nd June, 2017 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 – 24th March 2017, to approve as a correct record (attached)
4.2 Quality Accounts Sub-Committee meeting – 5th May 2017, to note (attached)
 Other - 4.1 HOSP minute 090317 
 Other - 4.2 Quality Accounts Sub minutes 040517.doc 
5Matters referred by Council, the Executive, other Committees and Panels (if any)
6University Hospitals Bristol
 presentation by Dr Sean O’Kelly Medical Director:

• recent CQC inspection
• profile of North Somerset patients and relevant service performance
• partnership working with WAHT
7Weston Area Health Trust performance
 verbal update Dr Peter Collins, Medical Director and Phil Walmsley, Director of Operations
8Weston Hospital STP engagement
 update Clinical Commissioning Group
9New BNSSG CCG structure
10Suicide Prevention Strategy
 report NSC Public Health
 Report - 10 Update on suicide prevention work 
11Assistant Executive Member update
12The Panel’s Work Plan
 Report - 12 The Panels work plan June 17