Meeting documents
Joint Health Overview and Scrutiny Committee
Wednesday, 27th March, 2013
Meeting agenda for Joint Health Overview and Scrutiny Committee
Wednesday 27th March 2013 at 10:30 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 (Co-optee)
- Jean Gulliver (Co-optee)
- Ian Hulme (Co-optee)
- Richard Shaw (Co-optee)
- Mandy Thorn (Co-optee)
Items under discussion:
1. Apologies for Absence
2. Disclosable Pecuniary Interests
Members are reminded that they must not participate in the discussion or voting on any matter in which they have a Disclosable Pecuniary Interest and should leave the room prior to the commencement of the debate.
3. Minutes of the Last Meeting
To confirm the notes of the meeting held on 28 November 2012 as a correct record.
Report of Democratic Services Team Leader is attached, marked 3.
Contact Phil Smith (01952 383211)
Report is attached marked 3. (3 - Minutes - 28-11-12.pdf)
4. Future Configuration of Hospital Services
Update on Progress and Next Steps including:
• Patient and Public Engagement
• Quality and Performance
• Travel and Transport Strategy
A copy of the Assurance Grid is attached, marked 4.
Report is attached marked 4. (4 - Assurance Grid.pdf)
5. Plans and Priorities for the Year Ahead
Overview of operating plans for 2013/14, including:
• Ensuring safe and sustainable services (including Emergency Care)
• NHS Foundation Trust Status
• Responding to the Francis Report
6. Stroke Services Review Update
To receive an update on the Stroke Services Review.
7. West Midlands Ambulance Service
Update from West Midlands Ambulance Service on progress of ‘Make Ready’ and specific areas of work identified through the Assurance Grid.
8. Chairman's Update
To receive an update from the Chairman on relevant matters.
9. 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 - 28-11-12.pdf
- Estimated download time: 17 secs @ 56k | 60kb
- 4 - Assurance Grid.pdf
- Estimated download time: 19 secs @ 56k | 64kb