Meeting documents
Joint Health Overview and Scrutiny Committee
Monday, 19th December, 2011
Meeting agenda for Joint Health Overview and Scrutiny Committee
Monday 19th December 2011 at 02:00 PM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury
Committee Members:
- Karen Calder
- Gerald Dakin
- Cllr Derek White
- Veronica Fletcher
- Tracey Huffer
- Cllr John Minor
Co-opted Members:
- David Beechey (Co-optee)
- Dilys Davis
- Jean Gulliver
- Pamela Paradise
- Richard Shaw (Co-optee)
- Mandy Thorn (Co-optee)
Items under discussion:
1. Apologies for Absence
2. Declarations of Interest
3. Minutes of the Last Meeting
To confirm the notes of the meeting held on 23 August 2011 as a correct record.
Report of Democratic Services Team Leader is attached marked 3. (3 - JHOSC Minutes 230811.pdf)
Contact Phil Smith (01952 383211)
4. The Future Configuration of Hospital Services: Service Variation Status
To consider a report of the Communications Director, Shrewsbury and Telford Hospital NHS Trust, attached, marked 4.
Representatives of SaTH will be present to provide Members with an overview of ongoing work towards the Full Business Case, and ask the Committee to consider the information contained within the Service Variation Report.
The Joint Committee is recommended to respond to the content of the report.
Copies of background papers have been attached for information only:
- Outline Business Case: Executive Summary, attached, marked 4(i)
- SaTH Trust Board: The Future Configuration of Hospital Services Programme Report, attached, marked 4(ii)
- Assurance Grid: Current Position, Next Steps and Ongoing Assurances, attached, marked 4(iii)
A written response to questions submitted by Members in advance of the meeting may be tabled.
Report is attached marked 4. (4 - Service Variation Report.pdf, 4i - Outline Business Case.pdf, 4ii - Trust Board Report.pdf, 4iii - Assurance Grid.pdf)
5. Chairman's Update
Regional Health Scrutiny Chair's meeting will be hosted by Shropshire Council, and will be held on 12 January 2012 at 10.00 a.m. The meeting will be held at the WMAS Headquarters, Granada Trading Estate, Oldbury.
6. Future Agenda Items and Meeting Dates
To note that the next meeting of the Joint Health Overview and Scrutiny Committee will be confirmed at the meeting.
Committee Officer is Fiona Howe
Tel: 01743 252876 Fax:
Email: fiona.howe@shropshire.gov.uk
There are no decision documents present arising from this committee meeting.
Attached items/documents:
- 3 - JHOSC Minutes 230811.pdf
- Estimated download time: 14 secs @ 56k | 48kb
- 4 - Service Variation Report.pdf
- Estimated download time: 24 secs @ 56k | 80kb
- 4i - Outline Business Case.pdf
- Estimated download time: 1 min 31 secs @ 56k | 313kb
- 4ii - Trust Board Report.pdf
- Estimated download time: 20 secs @ 56k | 67kb
- 4iii - Assurance Grid.pdf
- Estimated download time: 15 secs @ 56k | 52kb