Agenda
Joint Health Overview and Scrutiny Committee
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Date: Thursday 12 April 2012
Time: 10:00 AM
Location: Shrewsbury Room, Shirehall, Abbey Foregate, Shrewsbury, SY2 6ND View Map
| 1.0 | Apologies for Absence |
| 2.0 | Declarations of Interest |
| 3.0 | Minutes |
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To confirm the notes of the meeting held on 15 March 2012 as a correct record. Report of Democratic Services Team Leader is attached, marked 3. Contact Phil Smith (01952 383211).
Appendices
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| 4.0 | The Future Configuration of Hospital Services: Full Business Case |
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Adam Cairnes (Chief Executive of Shrewsbury and Telford Hospital NHS Trust) will be present to update Members on the final proposals contained within the Full Business Case for the configuration of Hospital Services across it two sites at the Royal Shrewsbury Hospital and the Princess Royal Hospital in Telford, prior to submission to the Trust Board. The Joint Committee is recommended to respond to the Full Business Case. The Full Business Case Executive Summary document, is to follow, marked 4(i). Attached for information is an Assurance Grid, which shows how SaTH has addressed concerns raised in the Full Business Case, marked 4(ii). A written response to questions submitted by Members in advance of the meeting may be tabled.
Appendices
4(ii)
4ii - Work Programme.pdf
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| 5.0 | Chairman's Update |
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To receive an update from the Chairman on relevant matters.
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| 6.0 | Future Agenda Items and Meeting Dates |
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To consider dates for future meetings, and agenda items for discussion
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