Joint Health Scrutiny Committee - 14 December 2005


Location: Dickinson Room, Three Rivers House

JOINT HEALTH SCRUTINY COMMITTEE FOR THE

WATFORD AND THREE RIVERS PRIMARY CARE TRUST

NOTICE AND AGENDA

For a meeting to be held in the Penn Chamber, Three Rivers House, Rickmansworth, on Wednesday 14 December 2005 at 7.30pm.

Members of the Committee:-

Hertfordshire County Council

Three Rivers District Council

County Councillor Roy Clements

Councillor David Sansom

County Councillor Paul Goggins

Councillor Brian White

County Councillor Barbara Lamb

Councillor Ron Spellen

Patient and Public Involvement Forum

Watford Borough Council

Henry Goldberg

Councillor Ellie Burtenshaw

Roger Walker

Councillor Andrew Mortimer

Norman Tyrwhitt

Councillor Geoff O'Connell

Barbara Gibson

Hertsmere Borough Council

Councillor Anita Gamble


Tony Beirne, Director of Strategic Services
6 December 2005

The Joint Committee welcomes contributions from members of the public to its discussion on agenda items. Contributions will be limited to one person speaking for and one against each item for not more than three minutes. Please note that, in the event of registering your interest to speak on an agenda item but not taking up that right because the item is deferred, you will automatically be given the right to speak on that item at the next meeting of the Policy Panel. Details of the procedure and the list for registering the wish to speak will be available for a short period before the meeting.

1.

APOLOGIES FOR ABSENCE

2.     

MINUTES

           

To confirm as a correct record the Minutes of the Joint Health Scrutiny Committee meeting held on 12 October 2005 (copy enclosed for Committee Members).

downloadable document icon05 10 12 JHS mins. DOWNLOAD


3.

NOTICE OF OTHER BUSINESS

Items of other business notified under Council Procedure Rule 31 to be announced, together with the special circumstances which justify their consideration as a matter of urgency. The Chairman to rule on the admission of such items.

4.

MATTERS ARISING FROM THE MINUTES

5.

UPDATE FROM HERTS HEALTH SCRUTINY COMMITTEE

Chairman to give an update on issues, including appointment to the Herts Health Scrutiny Committee and the Financial recovery plan for SWH.


6.

UPDATE FROM OUT OF HOURS SERVICES SUB-GROUP

To receive a verbal update from this group on progress since the last meeting.


7.

UPDATE FROM AMBULANCE AND PATIENT TRANSPORT SUB-GROUP

To receive an update from this group.

downloadable document icon05 12 14 JHS i - (07) ambulance and transport. DOWNLOAD


8.

TRAVELLING TO AND FROM THE NEW HEALTH CENTRE AT WHIPPENDELL ROAD, WATFORD.

To receive an update since the last meeting.

downloadable document icon05 12 14 JHS i - (08) whippendell road. DOWNLOAD


9.

QUALITY AUDIT

To receive an update on the position of this item

downloadable document icon05 12 14 JHS i - (09) quality audit. DOWNLOAD


10.

WORK PROGRAMME

To update the Panels Work Programme.

downloadable document icon05 12 14 JHS i - (10) work programme. DOWNLOAD


11.

OTHER BUSINESS- if approved under item 3 above.


Download this agenda in Word format below

downloadable document icon05 12 14 JHS agenda. DOWNLOAD