Councillors and Decision Making

Agenda

Joint Health Overview and Scrutiny Committee


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Date: Monday 25 September 2017

Time: 3:00 PM

Location: Sovereign Suite, Shrewsbury Town Football Club, Oteley Road, Shrewsbury, SY2 6ST  


1.0 Apologies for Absence
 
2.0 Disposable Pecuniary Interests
Members are reminded that they must not participate in the discussion or voting on any matters 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 7 March 2017, attached marked: 3
Appendices
4.0 Sustainability of Services

To receive an update on the fragility and sustainability of clinical services provided by Shrewsbury and Telford Hospital Trust, including:

Accident and Emergency, Opthalmology, Neurology, Dermotology, and Spinal Service

Appendices
5.0 CQC Report - Shrewsbury and Telford Hospital NHS Trust

To receive an update on the plans in place to address the findings in the CQC report published in August 2017.  The report can be found by clicking on the following link:

http://www.cqc.org.uk/sites/default/files/new_reports/AAAG1232.pdf

Appendices
6.0 Future Fit Pre Consultation Business Case
To consider the Joint Senior Responsible Officers Report on the Future Fit Pre-Consultation Business Case and the impact of the Independent Review of the Options Appraisal Process by KPMG, and the additional analysis of potential changes to Women’s and Children’s Services, attached marked:  6      A verbal update will be provided on assurances required for the NHSE Regional Assurance Panel.
Appendices
7.0 Future Fit Programme: Consultation Plans and Consultation Document
To receive the Consultation Plan and Summary and Full Consultation document, attached marked:  7
Appendices
8.0 Shropdoc
To receive an update from the Shropshire and Telford and Wrekin CCGs on challenges faced by Shropdoc and CCG support.