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Joint Health Scrutiny Committee - 8 February 2006

Location: Penn Chamber, 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 8 February 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 Andrew Mortimer
Roger Walker	Councillor Paul Mortimer
Norman Tyrwhitt	Councillor Geoff O'Connell
Barbara Gibson
	Hertsmere Borough Council

	Councillor Anita Gamble

Tony Beirne, Director of Strategic Services
31January 2006

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.

APOLOGIES FOR ABSENCE

MINUTES

To confirm as a correct record the Minutes of the Joint Health Scrutiny Committee meeting held on 14 December 2005 (copy enclosed for Committee Members).

05 12 14 JHS mins. DOWNLOAD

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.

MATTERS ARISING FROM THE MINUTES

JHS 34/05 - NOTICE OF OTHER BUSINESS

In respect of resolution of information regarding Practise Based Commissioning reply from PCT attached.

06 02 08 JHS i - (04a) notice of other business. DOWNLOAD

JHS 39/05 - TRAVELLING TO AND FROM THE NEW HEALTH CENTRE AT WHIPPENDELL ROAD

In respect of resolution of confirmation of bus stop positions in Whippendell Road a map is attached to this agenda.

PCT RESPONSE

To receive response from PCT on issues raised at the last meeting.

06 02 08 JHS i - (04c) pct response. DOWNLOAD

UPDATE FROM HERTS HEALTH SCRUTINY COMMITTEE

Chairman to give an update on issues, covered since the last meeting.

UPDATE FROM OUT OF HOURS SERVICES SUB-GROUP

Report to follow.

UPDATE FROM AMBULANCE AND PATIENT TRANSPORT SUB-GROUP

An oral update will be given at the meeting.

ENSURING A PATIENT LED NHS - CONSULTATION ON PROPOSALS OF NEW ARRANGEMENTS FOR THE STRATEGIC HEALTH AUTHORITY, PCTS AND AMBULANCE TRUST

To report on the receipt of three consultation documents concerning proposals to reorganise the structure and management of the ambulance service and some of the management structures of the National Health Service in England.

06 02 08 JHS i - (08) ensuring a patient led nhs. DOWNLOAD

WHHT BIRTHING UNIT

To note a media release from the West Hertfordshire Hospitals NHS Trust Board public consultation on the closure of the Hemel Birth Centre.

06 02 08 JHS i - (09) whht birthing unit. DOWNLOAD

10.

MENTAL HEALTH SERVICES

To receive information from the PCT on the outcome of consultation.

06 02 08 JHS i - (10) mental health services. DOWNLOAD

11.

QUALITY AUDIT

To receive an oral update on the position of this item

12.

WORK PROGRAMME

To update the Panels Work Programme.

06 02 08 JHS i - (12) work programme. DOWNLOAD

13.

OTHER BUSINESS- if approved under item 3 above.

Download this agenda in Word format below