Meeting documents
Joint Health Overview and Scrutiny Committee
Thursday, 12th April, 2012
Meeting agenda for Joint Health Overview and Scrutiny Committee
Thursday 12th April 2012 at 10:00 AM 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 15 March 2012 as a correct record.
Report of Democratic Services Team Leader is attached marked 3. (3 - Minutes 15-03-12.pdf)
Contact Phil Smith (01952 383211)
4. The Future Configuration of Hospital Services: Full Business Case
Adam Cairnes (Chief Executive of Shrewsbury and Telford Hospital NHS Trust) will be present to update Members on the final proposals contained within the Full Business Case for the configuration of Hospital Services across its two sites at the Royal Shrewsbury Hospital and the Princess Royal Hospital in Telford, prior to submission to the Trust Board.
The Joint Committee is recommended to respond to the Full Business Case.
The Full Business Case Executive Summary document, is to follow, marked 4(i).
Attached for information is an Assurance Grid, which shows how SaTH has addressed concerns in the Full Businss Case, marked 4(ii).
A written response to questions submitted by Members in advance of the meeting may be tabled.
(4i - FCHS Full Business Case Summary.pdf, 4ii - Work Programme.pdf)
5. Chairman's Update
To receive an update from the Chairman on relevant matters.
6. Future Agenda Items and Meeting Dates
To consider dates for future meetings, and agenda items for discussion.
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 - Minutes 15-03-12.pdf
- Estimated download time: 16 secs @ 56k | 56kb
- 4i - FCHS Full Business Case Summary.pdf
- Estimated download time: 5 mins 53 secs @ 56k | 1.21mb
- 4ii - Work Programme.pdf
- Estimated download time: 8 mins 49 secs @ 56k | 1.81mb