Meeting Details

Meeting Summary

Committee:

Joint Health Scrutiny Committee – Collaboration of HHCT & PSHFT

Date/Time:

27 Feb 2017 - 18:00 to 00:00

Status:

Occurred

Venue:

Bourges / Viersen Rooms, Town Hall, Peterborough

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda

Agenda Items

1 Welcome, introductions and apologies

2 Declarations of Interest

Guidance for Councillors on declaring interests is available at
http://tinyurl.com/ccc-dec-of-interests

Minutes of the meeting of 9th November 2016 (197Kb)

4 Co-option to the Joint Committee

The Joint Committee is invited to co-opt Huntingdonshire District Councillor Jill Tavener as a non-voting member of the Joint Committee, following the resignation of Councillor Angie Dickinson from the Health Committee.

5 Scrutiny of the proposed merger of Hinchingbrooke Health Care NHS Trust and Peterborough and Stamford Hospitals NHS Foundation Trust

An overview of developments since the last meeting of the Joint Scrutiny Committee on 9th November 2016 from:

Stephen Graves, Chief Executive, Peterborough and Stamford Hospitals NHS Foundation Trust [PSHFT] (Chief Executive Designate, North West Anglia NHS Foundation Trust)
Lance McCarthy, Chief Executive Officer, Hinchingbrooke Health Care NHS Trust [HHCT]
Caroline Walker, Deputy Chief Executive and Finance Director, PSHFT (Deputy Chief Executive and Finance Director Designate, North West Anglia NHS Foundation Trust)

6 Governance Arrangements for the new trust, the North West Anglia NHS Foundation Trust

Updates to be provided by Stephen Graves (Chief Executive Designate) on

Governing body structure
Executive Director Appointments

7 Mobilisation Phase

Updates to be provided by Stephen Graves (PSHFT) and Lance McCarthy (HHCT) on

Staff consultations
Organisational Structure Consultations
Implementation timescales

8 Plans Post 1st April 2017

9 Final Report – Comments from Joint Health Scrutiny Committee

Additional Meeting Documents

170227 Minutes (150Kb)

Attendance

Attended - Committee Members

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Attended - Other Members

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Apologies

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Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

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