26/01/2010 - Adult, Community Services and Health Overview and Scrutiny Panel - Agenda

ADULT, COMMUNITY SERVICES AND HEALTH OVERVIEW AND SCRUTINY PANEL
TUESDAY 26 JANUARY 2010 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 14 December 2009.

Voices into Action - Assessment of Health and Social Care (pdf 97kb)
To receive a presentation on the Care Quality Commission's assessment of health and adult social care in 2009/10.

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

Safeguarding
To receive presentations from South Central Ambulance Trust and Heatherwood and Wexham Park Hospitals NHS Foundation Trust on Safeguarding.

Minor Injusries Unit - St Mark's Hospital, Maidenhead (pdf 115kb)
To comment on the PCT's review of the Minor Injuries Unit at St Mark's Hospital, Maidenhead.

PCT Strategic Plan
To receive a presentation on the Primary Care Trust's Strategic Plan.

Department of Health Consultation - NHS Parking (pdf 417kb)
To comment upon the consultation paper issued by the Department of Health on access to and charging for car parking at hospitals.

Service Monitoring Report (pdf 186kb)
To consider activity within the Adult, Community Services and Health services during the period to 31 December 2009.

Budget 2010/2011 (pdf 155kb)
To comment upon the report being submitted to Cabinet on 11 February 2010 on the Council's Budget for 2010/2011.

Charging and Contribution Policy within Adult Social Care (pdf 530kb)
To comment on the report being submitted to Cabinet on 11 February 2010 on the outcome of the consultation on the contributions policy for Adult Social Care.

Work Programme
The following items are scheduled for discussion at the meeting of the Panel to be held on 8 March 2010.

• Berkshire Healthcare NHS Foundation Trust - Proposed Changes
• Work Programme
• Service Monitoring

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 item 15 on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 3 of part I of Schedule 12A of the Act'

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