Meeting documents
Joint Health Overview and Scrutiny Committee
Monday, 9th July, 2012
Meeting agenda for Joint Health Overview and Scrutiny Committee
Monday 9th July 2012 at 04:00 PM in the Ludlow 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. Minutes of the Last Meeting
To confirm the notes of the meeting held on 1 June 2012 as a correct record.
Report of Democratic Services Team Leader is attached marked 2. (2 - Joint HOSC Minutes 1 June 2012.pdf)
Contact Phil Smith (01952 383211)
3. Shrewsbury and Telford Hospital NHS Trust: Travel and Transport Plan
To consider the presentation of the Chief Executive on the key elements of the Trust’s Travel and Transport Plan.
Representatives of Shrewsbury and Telford Hospital NHS Trust and the West Midlands Ambulance Service will be present to update Members on the proposals laid out for travel and transport through the reconfiguration process.
Transport officers from Shropshire Council and Telford & Wrekin Council, and a representative from Arriva have been invited to attend to feed in to the discussion, and aid the Committee in their deliberations.
The Joint Committee is recommended to respond to the work to date on the Travel and Transport Plan.
Report is attached marked 3. (3i - Update Travel and Transport Plan.pdf, 3ii - Travel and Transport Plan.pdf)
4. Update from Shrewsbury and Telford Hospital NHS Trust
To receive a presentation on surgical relocation, and future reconfiguration moves.
5. Joint Health Overview and Scrutiny Committee: Terms of Reference and Work Programme
To consider revisions to the Terms of Reference of the Joint Health Overview and Scrutiny Committee, and agree a work programme for future agenda items.
Report is attached marked 5. (5 - Terms of Reference.pdf)
6. Chairman’s Update
7. Future Agenda Items and Meeting Dates
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:
- 2 - Joint HOSC Minutes 1 June 2012.pdf
- Estimated download time: 7 secs @ 56k | 24kb
- 3i - Update Travel and Transport Plan.pdf
- Estimated download time: 2 secs @ 56k | 7kb
- 3ii - Travel and Transport Plan.pdf
- Estimated download time: 4 mins 51 secs @ 56k | 995kb
- 5 - Terms of Reference.pdf
- Estimated download time: 6 secs @ 56k | 19kb