Meeting documents
Health Overview and Scrutiny Panel
Thursday, 28th February, 2019 10.30 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 – 11th December 2018, to approve as a correct record (attached | |
Other - hea minutes 111218  | |
| 5 | Matters referred by Council, the Executive, other Committees and Panels (if any) |
| 6 | Proposals for the future of Graham Road and Clarence Park Surgeries in Weston-super-Mare |
| Report - 6 Proposals for future of Graham Rd and Clarence Pk surgeries | |
| Report - 6.1 Appendix 1 Case for change | |
| Report - 6.2 Appendix 2 Equalities Impact Assessment | |
| Report - 6.3 Appendix 3 Patient and Public Involvement and Comms | |
| Report - 6.4 Appendix 4 presentation slides | |
| 7 | Adult Community Services Procurement |
| Report - 7 Adult Community Health Service Procurement | |
| 8 | Healthy Weston |
| Report - 8 Healthy Weston - presentation slides | |
| Report - 9 Report of Assistant Executive Member for Public Health | |
| 9 | Report of the Assistant Executive Member for Public Health |
| 10 | Membership of Quality Accounts Sub-committee |
| Minutes - 10 Membership of Quality Accounts Sub-Committee 2019 | |
| 11 | The Panel’s Work Plan |
| Report - 11 The Panels work plan February 2019 | |