Councillors and Decision Making

Agenda

Joint Health Overview and Scrutiny Committee


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Date: Tuesday 18 October 2016

Time: 3:30 PM

Location: Shrewsbury Room, Shirehall, Abbey Foregate, Shrewsbury, SY2 6ND   View Map

Democratic Services:
Stacey Worthington (84382)  


 Agenda    Agenda frontsheet 18102016.pdf 
1.0 Apologies for Absence
 
2.0 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.
3.0 Minutes
To confirm the minutes of the meeting held on 5 July 2016, attached marked: 3
Appendices
4.0 Joint HOSC Visit to Widnes and Runcorn Urgent Care Centres and Responses to Interim Questions
To receive a report on the key findings from the Joint HOSC visit to Widnes and Runcorn Urgent Care Centres and also the responses from the NHS provided to questions submitted from the Joint HOSC Chairs on the Future Fit Programme following the last meeting on 5 July 2016, all attached marked: 4
Appendices
5.0 Future Fit and Sustainability and Transformation Plan (STP)

Dave Evans (Chief Officer Telford and Wrekin CCG and Future Fit Programme Accountable Officer), a representative of Shropshire CCG and Simon Wright (Chief Executive of the Shrewsbury and Telford NHS Hospitals Trust and Chair of the STP Board) will update the Committee on the progress of the Future Fit Programme and the STP and respond to the questions, attached marked: 5.

Representatives from the Shropshire Community Health Trust and the Local Authorities will also attend for this item.

Appendices
6.0 Consultation Programme for the Future Fit Programme
Dave Evans (Chief Officer Telford and Wrekin CCG and Future Fit Programme Accountable Officer) to present the report on the consultation process for the Future Fit Programme.
Appendices
7.0 Next Steps for Joint HOSC
The Joint HOSC will consider further information required and work that
members of the Committee will undertake before the consultation on the Future Fit Programme begins in December 2016.
8.0 Joint HOSC Work Programme
To consider the work programme for the Joint HOSC.
9.0 Chairs' Update