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Meeting Details

Meeting Summary
Health Committee
8 Sep 2016 - 14:00
Occurred
Kreis Viersen Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
CONSTITUTIONAL MATTERS
1 Apologies for absence and declarations of interest
Guidance on declaring interests is available at

http://tinyurl.com/ccc-dec-of-interests
2 pdf Minutes – 14 July 2016 and Action Log (255Kb)
  1. pdf 2a Action Log (201Kb)
3 Petitions
DECISIONS
4 pdf Finance and performance report – July 2016 (126Kb)
  1. pdf 4 Appendix A (1144Kb)
SCRUTINY ITEMS
5 pdf Mental Health Vanguard update (Plus Appendix on PRISM; new primary care service for Mental Health) (278Kb)
6 pdf Outpatient services at community hospitals (394Kb)
7 CCG urgent and emergency care review
to follow
8 pdf Proposal to form a Joint Committee to scrutinise the proposed merger of PSHFT with HHCT (158Kb)
  1. pdf 8 Appendix A (36Kb)
  2. pdf 8 Appendix B (421Kb)
9 pdf Health Committee working group update and membership (385Kb)
DECISIONS
10 pdf Costed proposal to implement a pilot harm reduction project for stopping smoking (480Kb)
  1. pdf 10 Appendix 1 (204Kb)
  2. pdf 10 Appendix 2 (149Kb)
11 pdf Health Committee training plan (148Kb)
12 Appointments to internal Advisory Groups and panels, and Partnership Liaison and Advisory Groups
oral
13 pdf Health Committee Agenda Plan (280Kb)

Additional Meeting Documents

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Mike Cornwell  
Councillor Adrian Dent Councillor Richard Mandley
Councillor John Hipkin  
Councillor Mervyn Loynes Councillor Sir Peter Brown
Absent
NameReason for AbsenceSubstituted By
Councillor Carol Sennitt  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting