Meeting documents

Health Overview and Scrutiny Panel
Thursday, 22nd February, 2018 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
 Panel Meeting – 26th October 2017, to approve as a correct record
 Other - 4.1 hea minute 261017 
5Matters referred by Council, the Executive, other Committees and Panels (if any)
6Winter Pressures and Performance
 Report of the Chief Executive, Weston Area Health Trust
 Report - 6 Winter Pressures and Performance 
7Temporary Overnight Closure of the Emergency Department
 Report of the Chief Executive, Weston Area Health Trust
 Report - 7 Temporary Overnight Closure of the Emergency Department 
8Clinical Commissioning Group update
 8.1 Healthy Weston programme update
8.2 Integrated Urgent Care Service
8.3 Breast reconstruction, homeopathy and gluten free prescriptions
8.4 Primary Care Strategy
 Report - 8 Clinical Commissioning Group update 
9Children and Young People’s Transformation Programme
 Report of the Chief Officer, Healthwatch North Somerset
 Report - 9 Children and Young Peoples Transformation Programme - healthwatch 
10Membership of Quality Accounts Sub-Committee
 Report - 10 Membership of Quality Accounts 
11The Panel’s Work Plan
 Report - 11 The Panels work plan February 2018