Meeting documents
Health Overview and Scrutiny Panel
Tuesday, 11th December, 2018 10.00 am
| 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 |
| Panel Meeting – 20th September 2018, to approve as a correct record (attached) | |
Other - hea minutes 200918  | |
| 5 | Matters referred by Council, the Executive, other Committees and Panels (if any) |
| 6 | Healthy Weston Update (urgent item to follow) |
| Note: The reason for urgency is that the report/slide pack cannot be provided until the proposals contained therein have been discussed and approved by the CCG board Governing Body at an internal meeting scheduled for 4th December. The CCG is required to consult HOSP on proposed potential significant changes to health services prior to wider public consultation, and has engaged HOSP on the case for change, the Healthy Weston programme, and clinical design work over the last period. If this item were to be postponed until the next HOSP meeting on 31st January, this could considerably delay the scheduled public consultation process (and ultimately the delivery of service changes) and would therefore be detrimental to the public interest. | |
| Report - 6.1 Healthy Weston Update - covering report | |
| Report - 6.2 Annex 1 - consultation plan draft | |
| Report - 6.3 presentation slides | |