09/11/2009 - Adult, Community Services and Health Overview and Scrutiny Panel - Agenda

ADULT, COMMUNITY SERVICES AND HEALTH OVERVIEW AND SCRUTINY PANEL
MONDAY 9 NOVEMBER 2009 AT 7.30PM
COUNCIL CHAMBER, TOWN HALL, MAIDENHEAD

Membership: Councillors Meadowcroft (Chairman), Mrs Endacott (Vice-Chairman), Baskerville, Mrs S Evans, Lenton, Majeed, Mrs Napier, Mrs Proctor & Mrs Yong.

Contact Details:
Democratic Services (01628) 796028
Email: democratic.services@rbwm.gov.uk

AGENDA

Apologies for Absence
To receive any apologies for absence

Declarations of Interest
To receive Declarations of Interests from Members of the Panel in respect of any item to be considered at the meeting.

Minutes
To confirm the Part I Minutes of the meetings of the Panel held on 7 September and 13 October 2009.

Heatherwood and Wexham Park Hospitals NHS Foundation Trust - Update on Financial Situation
To receive and update on the Trust's current financial situation.

Minor Injuries Unit - St Mark's Hospital (pdf 413kb)
To comment on the PCT's review of the Minor Injuries Unit at St Mark's Hospital, Maidenhead.

Car Park Charges at St Mark's and King Edward VII Hospitals (pdf 33kb)
To receive an update on the impact of the introduction of the car park charges at St Mark's and King Edward VII Hospitals.

Royal Borough of Windsor and Maidenhead Joint Strategic Needs Assessment Report (pdf 1MB)
To receive a presentation in relation to the Joint Strategic Needs Assessment.

Call In of Cabinet Decision - 22 October 2009: The Preliminary Budget Report (pdf 164kb)
To consider the call in of the decision.

Service Inspection of Adult Social Care (pdf 70kb)
To consider the report that was submitted to Cabinet on 24 September 2009 on the outcome of the Care Quality Commission's inspections of Adult Social Care services.

Service Monitoring Report (pdf 137kb)
To consider activity within the Adult, Community Services and Health services during the period to 30 September 2009.

Work Programme
The following items are scheduled for discussion at the meeting of the Panel to be held on 14 December 2009.

• Adult Social Services Annual Performance Assessment Report By CSCI
• Outcome of Consultation on Contributions Policy for Adult Social Care
• Service Monitoring Report
• Work Programme

Local Government Act 1972 - Exclusion of the Public
To consider passing the following resolution:-

'That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the remainder of the meeting whilst discussion takes place on items 13 and 14 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of part I of Schedule 12A of the Act'

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