Meeting documents
Joint Health Overview and Scrutiny Committee
Thursday, 15th March, 2012
Meeting agenda for Joint Health Overview and Scrutiny Committee
Thursday 15th March 2012 at 10:00 AM in the Reception Suite, Civic Offices, Town Centre Telford, TF3 4LF (Sat Nat Postcode TF3 4HD)
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 meeting held on 19 December 2012
Report of Committee Officer is attached marked 3. (3 - JHOSC Minutes 19-12-11.pdf)
Contact Fiona Howe (01743 252876)
4. Abdominal Aortic Aneurysm (AAA) Screening
To receive a presentation on local implementation from Dr Catherine Woodward (Director of Public Health) and Mr Tim Sykes (Vascular Surgeon & Clincial Director for AAA).
5. The Future Configuration of Hospital Services: Full Business Case
Adam Cairns (Chief Executive of the Shrewsbury and Telford Hospital NHS Trust) will be present to update Members on the revised timetable for the submission and approval of the Full Business Case, and to provide an overview of key elements including revisions to the plans for the Princess Royal Hospital, the planning process, finances and any changes since the Outline Business Case stage.
The Joint Committee is recommended to respond to the draft Full Business Case.
Attached for information is an Assurance Grid, which shows how SaTH have addressed concerns in the Full Business Case
A written response to questions submitted by Members in advance of the meeting may be tabled.
Report is to follow marked 5. (5 - Work Programme.pdf)
6. Chairman's Update
To update Members on the Regional Health Scrutiny Chairs’ meetings held on 12 January and 12 March 2012.
7. Future Agenda Items and Meeting Dates
To agree the date of the next Joint Committee meeting.
8. Gynaecological Cancer Patient Pathways
Attached for information is the report of the Greater Midlands Cancer Network on the findings of the audit of the pathways for gynaecological cancer.
Report is to follow marked 8. (8 - Gynaecological Cancer Patient Pathways.pdf, 8 - Questionnaire Part 1.pdf, 8 - Questionnaire Part 2.pdf)
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 19-12-11.pdf
- Estimated download time: 18 secs @ 56k | 61kb
- 5 - Work Programme.pdf
- Estimated download time: 8 mins 30 secs @ 56k | 1.74mb
- 8 - Gynaecological Cancer Patient Pathways.pdf
- Estimated download time: 23 secs @ 56k | 77kb
- 8 - Questionnaire Part 1.pdf
- Estimated download time: 27 mins 0 sec @ 56k | 5.54mb
- 8 - Questionnaire Part 2.pdf
- Estimated download time: 9 mins 57 secs @ 56k | 2.04mb