29/06/2009 - Joint East Berkshire Health Overview and Scrutiny Committee - Agenda

JOINT EAST BERKSHIRE HEALTH OVERVIEW & SCRUTINY COMMITTEE
29 JUNE 2009 AT 7.30 PM
COUNCIL CHAMBER, FOURTH FLOOR, EASTHAMPSTEAD HOUSE, BRACKNELL

Membership:
Bracknell Forest Borough Council: Councillors Browne, Leake & Mrs Shillcock
Slough Borough Council: Councillors Dhaliwal, Plimmer & Walsh
Royal Borough of Windsor & Maidenhead: Councillors Mrs Evans, Meadowcroft & Mrs Napier

Co-optees: Madeline Diver (Bracknell Forest LINk), Sheila Holmes (WAM LINk) and Councillor Hugh Mears (Runnymead BC)

Contact Details:
Kevin Barrett - Slough Borough Council (01753 875014)

AGENDA

Apologies for Absence
To receive any apologies for absence and to note the attendance of any substitute Members.

Declarations of Interest
Members are reminded of their duty to declare personal and prejudicial interests in matters coming before this meeting as set out in the Local Code of Conduct.

Minutes
To Approve as a correct record the Minutes of the last meeting held on 24th March, 2009.

Co-options to the Joint Committee.
To confirm the following co-options to the Joint Committee:-

• Madeline Diver - Bracknell LINk
• Sheila Holmes - WAM LINk
• Councillor Hugh Meares - Runnymede Borough Council

'Saving More Lives' - Consultation by Heatherwood & Wexham Park Hospitals NHS Trust.

Car Parking Charges at NHS Establishments.
The PCT and the Acute Trust were requested to provide a greater understanding of the charging regimes at NHS establishments,
including exemptions that apply, income generated, the cost of providing the facility and the net contribution car parking income makes to the Trusts' overall budgets.

Berkshire East PCT Operating Framework and Budget.
The Committee to be appraised on how the budget is linked to priorities.

Director of Public Health - Presentation/Report on Main Priorities.

Terms of Reference (pdf 180kb)
Paragraph 15 of the Committee's terms of reference allows for them to be kept under annual review. The Committee is invited to
consider whether it wishes to amend them.

Annual Healthcheck (pdf 259kb)
To note the final responses sent to the PCT, the Healthcare Trust and the Acute Trust as part of the Annual Healthcheck process.

Work Programme.
To identify items for consideration at future meetings.

Dates of Future Meetings.

• Monday, 14 September, 2009 at 7.30 p.m. (at Slough Town Hall)
• Thursday, 10 December, 2009 at 7.30 p.m. (at Maidenhead Town Hall)
• Tuesday, 30 March, 2010 at 7.30 p.m. (at Easthampstead House, Bracknell)

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